The Board of Directors of the Company has at its meeting held on 09.08.2022 inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) for the quarter ended June 30 2022. The same were also reviewed by the Audit Committee in its meeting held earlier on 09.08.2022.We wish to further inform you that the Board of Directors has also decided that:i) the 38th AGM of the Company will be held on Wednesday 28.09.2022 at 11:30 A.M. through VC / Other Audio-Visual Means; and ii) the Register of Members and Share Transfer Books will remain closed from Wednesday 21.09.2022 to Wednesday 28.09.2022 (both days inclusive) for the purpose of AGM. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 3:15 P.M.
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