We would like to inform you that the 79th Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Monday, June 20, 2022. The AGM will be convened through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
Book Closure:
The Register of Members and Share Transfer Books of the Company will remain closed from June 04, 2022 to June 13, 2022 (both days inclusive) for the purpose of holding AGM and payment of dividend for the financial year ended March 31, 2022. The Dividend will be paid to the eligible shareholders, on or after June 23, 2022, upon approval of the Dividend by the Shareholders at the AGM.
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