| Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of the Annual General meeting to be held through Video Conferencing/Other Audio Visual Means published in Financial Express, all editions, in English Language and in Mumbai Lakshdeep, Mumbai Edition, in principal vernacular (Marathi) language. Please note that said notices have appeared in the respective newspaper on August 31, 2022. This is for your information and record.
We hereby inform you that few inadvertent / typographical errors were noticed in the Annual Report 2021-2022 after the same were sent to the Members/Shareholders through electronic mode on September 03, 2022. The details of the same are enclosed. We further wish to inform you that this corrigendum should be read in conjunction with the Annual Report 2021-2022. In this Connection, we sincerely regret the inconvenience caused.
(As Per BSE Announcement Dated on 20.09.2022)
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public Addendum to the Notice of 113th Annual General Meeting of the Company published in Financial Express, all editions, in English Language and in Mumbai Lakshdeep, Mumbai Edition, in principal vernacular (Marathi) language. Please note that said notices have appeared in the respective newspaper on September 24, 2022. This is for your information and record.
(As Per BSE Announcement Dated on 26.09.2022)
Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of proceedings of the 113th Annual General Meeting held on Wednesday, September 28, 2022. Kindly take the same on your record.
(As Per BSE Announcement Dated on 29/09/2022)
Please find enclosed herewith Scrutinizers Report (Remote E-voting Result and E-voting during the AGM). of 113th Annual General Meeting held on September 28, 2022.
(As Per BSE Announcement dated on 30.09.2022) |
1.55 | 2.83% 
