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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Annual General Meeting to be held on September 30th 2022 at 12.30pm through video conferencing (As Per BSE Announcement Dated 08.09.2022) A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding corrections in e-voting dates and name of the Company in the Notice published in newspaper as on 6th September, 2022 in regional language newspaper Damanganga. (As Per BSE Announcement Dated on 21.09.2022) 28th Annual General meeting (28th AGM) of the Company was held on Friday, September 30, 2022at 12.30 P.M. and Concluded 12:38 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations, we wish to enclose herewith gist of proceedings of the 28th Annual General Meeting held on Friday, 30thSeptember, 2022. (As Per BSE Announcement dated on 30.09.2022) Minutes of 28th Annual general meeting (As Per BSE Announcement Dated on 27.10.2022)