| AGM 30/06/2022
Please take note that pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of advertisement in newspaper regarding completion of dispatch of Notice of 45th Annual General Meeting on June 07, 2022 that is scheduled to be held on Thursday, the June 30, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.00 am and the remote e-Voting process that is being provided by NSDL and commenced on Monday, June 27, 2022 at (9:00 a.m.) and ends on Wednesday, June 29, 2022 at (5:00 pm).
(As Per BSE Announcement dated on 09.06.2022)
Pursuant to Regulation 30(2) read with para 13 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are submitting herewith the gist of proceedings of the 45th Annual General of the Company held on Thursday, June 30, 2022 through video conferencing.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the result of e-voting on the resolutions as placed before the shareholders at 45th Annual General Meeting of the Company held on Thursday, June 30, 2022 along with scrutinizers report.
(As Per BSE Announcement dated on 30.06.2022) |
1.28 | 6.40% 
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