Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Saturday, August 13, 2022, interalia, considered and approved the following: ........Closure of the Register of Members and Share Transfer Books of the Company from Saturday, 24.09.2022 to Friday, 30.09.2022 (both days inclusive) for the purpose of 37th AGM;
4. Fixed the Record Date as Friday, September 23, 2022 for the purpose of reckoning the members entitled to offering remote e-voting facility to the members of the Company in respect of business to be transacted at 37th AGM. .....
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