This is to bring to your kind notice that the 37th Annual General Meeting of the members of the Company will be held on Tuesday 28th September 2021 at 1.00 P.M. (IST) via two way Video Conferencing (VC) facility or other audio visual means (OAVM).
The Board of Directors of the Company did not recommend any dividend to the shareholders for the Financial Year ended on 31st March 2021.
Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is informed that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 22nd September 2021 to Tuesday 28th September 2021 (both days inclusive) for the purpose of Annual General Meeting.
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