| AGM 29/09/2022
This is to inform you that pursuant to provision of section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the Notice is hereby given that the 9th Annual General Meeting (AGM) of the Company will be held on Thursday, September 29, 2022 at 12:00 noon through electronic mode [video conference or other audio visual means (OAVM)]. The Register of Members and Share Transfer Book of the Company will be closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Record date (Cut-off date) will be Thursday, September 22, 2022......
(As Per BSE Announcement Dated on 06.09.2022)
Proceedings of the 9th Annual General Meeting held on September 29, 2022. at 12.00 noon
(As Per BSE Announcement Dated on 29/09/2022) |
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