Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial year 2021-22 containing inter alia, the Notice of the 46th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, September 29, 2022 at 12.00 p.m. at the registered office of the company.
Company has commenced the dispatch of the Notice of 46th AGM along with Annual Report for the financial year 2021-22 to its Members whose e-mail addresses were registered with the Company/the Depository Participant(s) as on August 26, 2022, electronically through e-mail only in a pdf version, today viz. Friday, September 2, 2022.
Kindly acknowledge the receipt and take the same on your record.
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