Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 attached please find the soft copy of the Annual Report for the year ended 31st March 2023 together with the Notice dated 25th May 2023 convening the 40th Annual General Meeting of the Company to be held on Friday the 4th day of August 2023 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).Again pursuant to Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform the following:1. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Friday 28th July 2023 (end of day).2. The remote e-voting period shall commence from Tuesday 1st August 2023 (9:00 A.M) and ends on Thursday 3rd August 2023 (5:00 P.M.)
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