This is to inform that the Board of Directors at their meeting held today have inter alia approved:
(i) the audited financial results of the Company for the quarter and year ended March 31 2022 based on the recommendation of the audit committee at its meeting held earlier today (May 16 2022).
...
(ii) convening of the 50th Annual General Meeting of the members of the Company to be held on June 28 2022(Tuesday) at 10:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and
(iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be June 21 2022 (Tuesday).
The meeting of the Board of Directors commenced at 11:30 hrs and concluded at : 12:42 hrs. (IST).
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