| AGM 30/09/2022
Conduct of Annual General Meeting through VC/OAVM
(As Per BSE Announcement Dated on 31/08/2022)
Proceedings of 23rd Annual General Meeting of the Company held today viz. September 30, 2022 & Voting Results thereof
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the members of the Company at their AGM held today has, inter-alia, approved: Re-appointment of Ford Rhodes Parks & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 102860W/W100089), as the Statutory Auditors of the Company, for a second term, to hold the office for a period of 5 (five) consecutive years from the conclusion of the 23rd Annual General Meeting of the Company held today i.e. on September 30, 2022 till the conclusion of the 28th Annual General Meeting to be held in the year 2027
(As Per BSE Announcement dated on 30.09.2022) |
0.40 | 5.00% 
