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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Board approved: To convene 24 Annual General Meeting of the Company on 30 Day of September, 2022, Friday at 12:00 Noon at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 26th September, 2022 to 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting (AGM) of the company to be held on 30th September, 2022. The Record date/Cut Off date for the purpose of determining members eligible for E-voting and Dividend is 24th September, 2022. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 24th Annual General Meeting of the Company was held on Friday 30th September, 2022 at 12.00 Noon at Surana Auditorium, Federation of Telangana Chambers of Commerce and Industry, Redhills - 500004, Hyderabad. The summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached for your information and records. (As Per BSE Announcement dated on 30.09.2022)