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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 We would like to inform you that the Board of Directors of the Company at their meeting held today i.e., 30th August, 2022, at the Corporate Office of the Company with video conference facility, have inter- alia, transacted the enclosed item(s): (As Per BSE Announcement Dated on 30/08/2022) Record date and book closure dates (As Per BSE Announcement dated on 02.09.2022) Sub: Proceedings of 77th Annual General Meeting of the company Dear Sir/Maam, Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting held on 30th September, 2022 at Nivedya Banquet Hall, Near St. Johns Puthenpally, MC Road Chingavanam, Dist. Kottayam - 686 531. This is for your information and records. (As Per BSE Announcement dated on 30.09.2022) Voting Results of 77th Annual General Meeting (AGM) and Scrutinizers Report (As Per BSE Announcement Dated 02.10.2022)