Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to intimation dated November 11, 2021, we wish to inform you that the Notice of the Extraordinary General Meeting of the Shareholders of the Company, which has been scheduled to be held on Thursday, December 9, 2021 at 11:00 A.M. (IST) ('EGM'), are being mailed to the Shareholders, holding equity shares of the Company as on November 5, 2021 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars (Copy of the EGM Notice is attached).<BR> <BR> In this connection, we also wish to inform that the e-voting on the resolutions as per EGM Notice will commence at 10:00 AM (IST) on Monday, December 6, 2021 which will remain open till 5:00 PM (IST) on Wednesday, December 8, 2021.<BR>
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