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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202207-Sep-2022--
AGM 30/09/2022 The Companys 28th Annual General Meeting (AGM) was held today i.e. Friday, 30th September, 2022. We would like to inform you that following items have been transacted at the AGM: 1. Adopted Audited Accounts of the Company for the Year ended as on March 31, 2022 along with Directors and Independent Auditors Report. 2. Re-Appointed Mr. Chandrakant Joshi (DIN: 08398213) as the Director of the Company who retires by rotation. The result of the voting will be intimated to you separately. (As Per BSE Announcement dated on 30.09.2022)