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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 24, 2022 at 11:00 AM IST through physical mode The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website Pursuant to Regulation 30 read with para-A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 37th Annual General Meeting held on 24th September, 2022 . The AGM commenced at 11:00 Hrs. and concluded at 12:00 Hrs. We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Neha Poddar, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 37th Annual General Meeting of the Company held on 24th September 2022 at 11:00 AM. (As per BSE Announcement Dated on 25/9/2022) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 37th AGM . The remote voting was commenced on 21st September 2022 at 9.00 AM and has been concluded on 23rd September 2022 at 5.00 PM. (As Per BSE Announcement Dated on 26.09.2022) Revised Annual Report submitted after adopted by shareholders at the AGM held on 24th September 2022 (As per BSE Announcement Dated on 28/9/2022)