| AGM 29/06/2022
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 23rd day of June, 2022 to Wednesday, the 29th day of June, 2022 (both days inclusive) and Record date is fixed as Wednesday, the 22nd day of June, 2022 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2022 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 65th Annual General Meeting of the Company, to be held on Wednesday, the 29th day of June, 2022.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 65th Annual General Meeting (AGM) of the Company held on Wednesday, 29th June, 2022 at 3:00 p.m. and concluded at 4:06 p.m. through Video Conferencing / Other Audio Video Means (VC /OAVM). This is for your information and records.
(As Per BSE Announcement dated on 30.06.2022) |
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