Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform as under:-
1. 68th Annual General Meeting of the Shareholders of Company was held on Thursday, August 25, 2022 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
2. Summary of proceedings of 68th Annual General Meeting is enclosed herewith, as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Request to kindly take this intimation on record.
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