Pursuant to the provisions of the Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, read with section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the company shall be remain closed from Wednesday 20th Day of July, 2022 to Tuesday 26th Day of July, 2022 (both days inclusive) for the purpose of 30th Annual General Meeting.
The 30th Annual General Meeting of the company will be held on Tuesday, 26th July, 2022 at 02.00 P.M. (IST) through video conferencing ("VC")/Other Audio visual Means ("OAVM") for which purposes the registered office of the company shall be deemed as the venue for the Meeting.
This is for your information and kindly take on the record.
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