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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2020 31-Aug-2020 - -
AGM 26/09/2020 Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 40th Annual general meeting of the members of the Company will be held on Saturday, September 26, 2020. The register of members and share transfer books of the Company will remain closed from Monday, September 21, 2020 to Saturday, September 26, 2020 (both days inclusive) for the purpose the Annual General Meeting of the Company. (As per BSE Announcement Dated on 31/8/2020) Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening 40th Annual General Meeting. (As Per BSE Announcement dated on 03.09.2020) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Copy of Proceedings of the 21st Annual General Meeting of the Company held on SSaturday, September 26, 2020 at 12.45 p.m.through video conferencing (VC) / other audio visual means (OAVM). Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.-- Voting Results of the 40th AGM held on September 26, 2020. The businesses that are transacted at the meeting along with their respective proceedings, voting results as declared by the Chairman are placed below along with the Scrutinizers Report. (As Per BSE Announcement Dated 26.09.2020)