The Board of Directors at their meeting held today (started at 12:00 Noon. and concluded at 04:50 PM.) inter-alia considered and approved the following:
The Board has decided that 38th Annual General Meeting of the Company will be held on Tuesday, 27th Day of September, 2022 at 10.30 AM at 4th Floor Hotel City Heights, City Centre Plaza, The Mall (Opposite District Courts), Solan (H.P.)-173212. In view of the same and for the purpose of
payment of final dividend for the financial year 2021-22, the Register of Members and Share Transfer Books of the company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive). The Board has decided that the cut-off date for determining the voting
rights for E-voting on the resolutions listed in the Notice of Annual General Meeting will be 20th September, 2022.
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