Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the register of Members and Share Transfer Register shall remain closed from 22th December 2021 to 28th December 2021 (both days inclusive) for the purpose of 31st Annual General Meeting of the company to be held on Dec 28 2021 at 12.30 p.m.
At the 31st Annual General meeting and the business may be transacted through remote e-voting services provided by National Securities Depository Limited (NSDL). The remote e-voting period will commence on Saturday 25th December 2021 at 09.00 am and ends on Monday 27th December 2021 at 05.00 pm. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period shareholders of Company holding shares either in physical form or in dematerialized form as on cutoff date i.e. on Tuesday the 21st December 2021 may cast their votes electronically.
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