Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. We are pleased to submit the proceedings of the 42nd Annual General Meeting held on Friday, 30th September,2022 at 10.00 AM and concluded at 11.30 AM at the registered office of the company situated at 9, Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai 400001.
Please note that results of e-voting as well as poll will be intimated to you separately upon receipt of Report from the Scrutinizer within two working days from the conclusion of the Annual General Meeting.
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