Dear Sir<BR> <BR> Pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that 29th AGM of the Company will be held on Thursday, September 30, 2021 at 3:00 P.M. through Video Conferencing/Other Audit Visual Means.<BR> <BR> Further, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means ('remote e-voting'). The remote e-voting period will commence on Friday, September 24, 2021 (9:00 a.m. IST) and end on Wednesday, September 29, 2021 (5:00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date viz. Thursday, September 23, 2021.<BR> <BR> Please take the above intimation on record and kindly acknowledge.<BR> <BR> Thanking You<BR>
|