| Approval of Notice for calling 27th Annual General Meeting (AGM) of the Company to be held on 28th September, 2022.
We enclosed herewith summary of the proceedings of the 27th Annual General Meeting (AGM) of the Company held on September 28, 2022 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
(As per BSE Announcement Dated on 28/9/2022)
Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company.
(As Per BSE Announcement Dated on 29/09/2022) |
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