Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Letter enclosed The re-appoint M/s. Mamta Jain & Associates, Chartered Accountants as Statutory Auditors of the Company Company for the second term of five consecutive years, who shall hold office from the conclusion of this 35th Annual General Meeting till the conclusion of the 40th Annual General Meeting to be held in the year 2027 (As Per BSE Announcement Dated on 25.08.2022) PROCEEDINGS OF AGM HELD ON 30.09.2022 (As Per BSE Announcement Dated 01.10.2022)