Pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred as Listing Regulations) read with other applicable provisions if any we are pleased to inform that in line with the framework prescribed by Ministry of Corporate Affairs vide its Circulars No. 14/2020 dated 8th April 2020 Circular No. 17/2020 dated 13th April 2020 and Circular No. 20/2020 dated 5th May 2020 and SEBI Circular dated 12th May 2020 (Circulars) 37th Annual General Meeting (AGM) of the Company has been held on Monday July 6 2020 at 9.30 A.M through video conference and other audio visual means (VC). The meeting commenced at 9:30 A.M. (IST) and concluded at 10.45 A.M. (IST) [including time allowed for e-voting at AGM].
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