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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 We are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in The Free Press Journal (English) and Navshakti (Marathi). (As Per BSE Announcement dated on 14.09.2022) Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), please find enclosed herewith details of voting results in respect of the matters transacted at the 48th AGM of the Company held on Thursday, September 29, 2022 at 02:30 p.m. through Video Conferencing/Other Audio Visual Means as Annexure - I. The Report of the Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure - II. The above are also being uploaded on the Companys website at Kindly take the above information on your records. (As Per BSE Announcement dated on 30.09.2022)