The 8th Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 20,2022 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India,
Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Wednesday, July 13, 2022 as the Record Date for determining entitlements of members to final dividend of Rs. 10/- per equity share of Rs 10/- each, if declared at the forthcoming Annual General Meeting of the Company scheduled to be held on July 20, 2022. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 14, 2022 to Wednesday, July 20, 2022 (both days inclusive) for the said purpose.
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