we wish to inform you that the Board of Directors in their meeting held today i.e. Saturday 27th August 2022 at Chandigarh considered and approved the following along with other Agenda Items:1. the Notice of the 48th Annual General Meeting of the members of the Company to be held on Friday 30th September 2022 at 02.00 p.m. through video conferencing or other audio visual means.2. Fixed the date of closure of Register of Members and Share Transfer books from ¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬24th September 2022 to 30th September 2022 (both days inclusive). 3. Approved the Directors Report Corporate Governance Report and Report on Management Discussion and Analysis along with annexures thereto for the financial year ended 31st March 2022.
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