As per Regulation 29 of SEBI (LODR), Regulations, 2015, notice is hereby given that Meeting of Board of Directors of the Company will be held on Wednesday, August 10, 2022, at the Corporate Office of the Company to consider
1. Adoption of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30,2022.
2. To consider declaration of Interim dividend, if any, for the Financial Year 2022-23.
3.To appoint Internal auditor, Mr. Satya Pattnaik, for a period of two years for FY 2022-2023 and 2023-2024
4.To appoint M/s. HSPN & Associates LLP, PCS Firm, as Secretarial Auditor for F.Y. 2022-23.
5.Any other matter with the permission of the Chairman.
The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, August 23, 2022, which is the Record Date fixed for the purpose.
|