Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the provision of Section 91 of the Companies Act, 2013, read
with Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Member and Share Transfer Books of the Company will remain closed from October 02, 2022 to October 03, 2022 (both days inclusive) for the purpose of 65th Annual General Meeting of the Company.
The Company has fixed Monday, 26th September 2022 as the "Cut-Off Date" to record the entitlement of
the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the 65th Annual General Meeting of the Company Scheduled to be held on Monday, 03th October 2022.
The remote e-voting shall commence on Friday, 30th September, 2022 at 09:00 A.M and ends on Sunday, 02nd October, 2022 at 05:00 P.M.
The Company is availing remote e-voting services of the National Securities Depository Limited.
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