Pursuant to provisions of Section 91 of the CA 2013 and Regn42 of the SEBI (LODR) Regn 2015 Registers of Members and Share Transfer Books of the Company will remain closed from 3rd December 2022 to 8th December 2022 (both days inclusive) for the purpose of 59th Annual General Meeting. Further in compliance with provisions of Regn 44 of SEBI(LODR) Regns. 2015 and cut-off date for the purpose of determining voting rights of shareholders of company holding shares either in physical form or in dematerialized form is 1st December 2022 & remote E-voting period shall commence on 5.12.2022 (9.00AM) and end on 7.12.22(5PM).S.No. Activities Date/Time1 Date & Time of Annual General Meeting 8th December 2022 at 1100 hrs2. Book Closure Start Date 3rd December 20223. Book Closure End Date 8th December 20224. Cut-off Date for Casting of E-Vote 1st December 20225. E-voting Start Date & Time 5th December 2022 at 09.00 AM6. E-voting End Date & Time 7th December 2022 at 05.00 PM
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