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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015 we are attaching herewith the Annual Report for the Financial Year 2021-22. (As Per BSE Announcement Dated 08.09.2022) The 35th Annual General Meeting (AGM) of the Members of the Company was convened on Friday, September 30, 2022 at 12.00 noon (I.S.T.) through Video Conferencing (VC). The deemed venue for the AGM was the registered office of the Company situated at 37/39, Kantol Niwas, Modi Street, Fort, Mumbai 400 001. (As Per BSE Announcement dated on 30.09.2022)