Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 03-Aug-2020 | 06-Jul-2020 | - | - |
| AGM 03/08/2020 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening 21st Annual General Meeting scheduled to be held on Monday, 3rd August, 2020 at 12.00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Newspaper Extracts - Public Notice to the Shareholders of the Company. (As per BSE Announcement Dated on 13/07/2020) Summary of Proceedings of the 21st Annual General Meeting (As per BSE Announcement Dated on 3/8/2020) Scrutinizers Report for the businesses transacted at the AGM held on 3rd August 2020. (As Per BSE Announcement Dated on 04/08/2020) Minutes of the Annual General Meeting held on 3rd August, 2020. (As per BSE Announcement Dated on 27/8/2020) | ||||
