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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 Submission of Notice of 39th Annual General Meeting (AGM) and Annual Report for the financial year 2021-22 under Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022) The 39th Annual General Meeting of Members of the Company will be held on Thursday, 29th September, 2022 at 2.00 P.M., IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) & the register of Members and share transfer books of the Company will be closed from 18th September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (2021-22) and payment of dividend on approval of the members in the ensuing Annual General Meeting. Submission of copies of Newspaper Advertisement for information regarding the 39th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means. (As per BSE Announcement Dated on 7/9/2022) Proceedings of the 39th Annual General Meeting (AGM) of the Company held through Video Conference or other Audio Visual Means (VC/AOVM) on Thursday, 29th September 2022. (As Per BSE Announcement Dated on 29/09/2022) Submission of Voting Results and Scrutinizer Report pertaining to the 39th Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.09.2022)