Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 26/09/2022 Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books will remain closed from Monday, September 19, 2022 to Sunday, September 25, 2022 (both days inclusive). (As per BSE Announcement Dated on 1/9/2022) The 28th Annual General Meeting of the members of the Company was held on Monday the 26th day of September 2022 at 1.00 P.M IST through Video Conferencing (VC) /Other Audio Visual Means (OAVM) Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the proceeding of the 28th Annual General Meeting is enclosed herewith for your record and dissemination. Kindly take note of the same. (As Per BSE Announcement Dated on 26.09.2022) Disclosure of Voting results & Scrutinizers Report of 28th AGM of the Company held on 26th September 2022 (As Per BSE Announcement dated on 27.09.2022)