Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 With reference to subject cited above, we would like to inform you that the Share Transfer Book and Register of Members (Book Closure) would remain close as follows Friday,23rd September,2022 TO Friday,30th September,2022 for AGM (As per BSE Announcement Dated on 1/9/2022) Annual Report of the Company for the financial year ended 2021-22 (As Per BSE Announcement dated on 02.09.2022) PROCEEDINGS OF ANNUAL GENERAL MEETING ON 30TH SEPTEMBER 2022 DISCLOSURE UNDER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015- DETAILS OF VOTING RESULTS AT THE 12TH ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement dated on 30.09.2022)