Dear Sir/Maam Pursuant to the provision of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has fixed Wednesday the 23rd November 2022 as Record Date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 45th Annual General Meeting of the Company. The remote e-voting will commence at 09:00 a.m. on Sunday 27th November 2022 and end at 05:00 p.m. on Tuesday 29th November 2022.This is for your information and records.
Ask Value Research 
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