Pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Registers of Members and Share Transfer Books of the Company will remain closed from 3rd December 2022 to 8th December 2022 (both days inclusive) for the purpose of 59th Annual General Meeting. S.No. Activities Date/Time1 Date & Time of Annual General Meeting 8th December 2022 at 1100 hrs2. Book Closure Start Date 3rd December 20223. Book Closure End Date 8th December 20224. Cut-off Date for Casting of E-Vote 1st December 20225. E-voting Start Date & Time 5th December 2022 at 09.00 AM6. E-voting End Date & Time 7th December 2022 at 05.00 PM
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