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: ........
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.
5. Decided to provide e-voting facility to the shareholders of the Company for the ensuing 37th AGM
through CDSL platform''.
6. Approved the Director's Report with Annexure, Notice of 37th AGM, Management Discussion and Analysis and Corporate Governance Report, etc.