This is to inform that the Sixty-Eighth Annual General Meeting (AGM) of the Company is scheduled to be held on Friday 24th June 2022 at 3.00 p.m. by Video Conferencing or Other Audio Visual Means.2. In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and pursuant to Section 91 of the Companies Act 2013 we hereby inform that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 11th June 2022 to Friday 24th June 2022 both days inclusive for taking record of the Members of the Company for the purpose of 68th Annual General Meeting and dividend for the year ended 31st March 2022.3. As earlier informed the Board has recommended dividend of 550% (Rs.5.50 per share of Re.1 each) for 2021-22 subject to approval of the shareholders at the 68th AGM.
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