Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (the regulations), we hereby inform the exchange.
that the Board of Directors of the Company at its meeting held on Friday, August 12, 2022 has
1. Fixed the 40''" Annual General Meeting on 29" September, 2022 at 3.00
P M through VC in accordance with other relevant circulars of MCA
and SEBI.
2. Fixed E-voting period shall commence from 25''" September, 2022 to
28''" September, 2022.
3. Approved the closure of share transfer book from 23"! September, 2022
to 29''" September, 2022
Kindly take the above information on records.
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