Please find enclosed herewith the Notice of 02nd Annual General Meeting of the members of the Company scheduled to be held on Friday, 30th September, 2022 at 11.00 A.M. at the registered office of the company, approved by the Board in its meeting held on September 03, 2022. The company has completed dispatching the same along with the Annual report for the financial year 2021-22 to its shareholders on September 06, 2022.
This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
This is for your information and record.
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