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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Approved Audited annual Account for the year ended 31.03.2022 ,Auditors Report, Assets & liabilities and other Agendas. Annual Reportfot the Financial year 2021-2022 duly posted by email to all the shareholders who are registered with R&T. agent (As Per BSE Announcement dated on 02.09.2022) As per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we enclose herewith Proceeding of the 27th Annual General Meeting held on Thursday, September 22, 2022, at 3.00 p.m. through Video Conferencing (VC) facility for your information and record. The Annual General Meeting commenced at 3.00 p.m. and concluded at 3.20 p.m. (As Per BSE Announcement Dated on 22.09.2022) Details of Voting Results including Scrutinizer Report for 27th AGM . (As per BSE Announcement Dated on 23/9/2022)