Kindly be advised that in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), the 27th Annual General Meeting (27th AGM) of the Company, as convened, was held today, i.e. 9th September, 2021, from 2:00 P.M. (IST) onwards through two way Video Conference (VC)/ Other Audio Visual Means (OAVM) facility using NSDL virtual meeting platform.<BR> <BR> In terms of Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed the copy of the proceedings of 27th AGM of the Company. <BR>
|