Pursuant to the applicable provisions of the SEBI (LODR) and in accordance with the applicable circulars issued by the MCA and the SEBI we wish to inform that the 15th AGM of the Shareholders of the Company AGM will be held on Friday September 30 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means.We enclose herewith Notice convening AGM and Annual Report for the financial year 2021-22. Further please note that the Company has today i.e. September 7 2022 completed the dispatch of the Notice of AGM and Annual Report for the financial year 2021-22 through e-mail to all its shareholders holding equity shares of the Company as on September 2 2022.The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday September 27 2022 to Friday September 30 2022 (both days inclusive) for annual closing (for the purpose of AGM).
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