Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the dates of Book Closure for Annual General<BR> Meeting of the Company to be held on Wednesday the 29/09/2020 at 03.30 P.M. are as under :-<BR> Type of Security Equity,of Rs 10 each , Security Code-513558,<BR> Book Closure Date- 21.09.2021 to 28.09.2021 (Both days inclusive), Purpose- AGM<BR> Members whose names are recorded in the Register of Members or in the Register of Beneficial owners maintained by the Depositories as on the Cut-off date i.e. 22nd September, 2021, shall be entitled to avail the facility of remote e-voting. Remote e-voting will commence on Saturday, September 25, 2021 at 9.00 a.m. and will end on Tuesday, September 28, 2021 at 5.00 p.m.
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