| AGM 25/09/2022
We wish to inform you that the 31st Annual General Meeting of the Company is scheduled to be held on Sunday, 25th September, 2022.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the proceeding of the 31st Annual General Meeting (AGM) of the Company, held today i.e. Sunday, 25th September, 2022 for financial year 2021-22 through video conferencing.
(As per BSE Announcement Dated on 25/9/2022)
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 31st Annual General Meeting of the Company held on Sunday, 25 September, 2022 at 1.00 P.M. through Video Conferencing/ Other Audio Visual Means, along with the Report of the Scrutinizer.
(As Per BSE Announcement dated on 27.09.2022) |
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