We would like to inform you that the 24th Annual General Meeting is scheduled to be held on Friday 24th September 2021 at 10.30 a.m.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
We further inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 18th September 2021 to Saturday 25th September 2021 (both days inclusive).
E-voting at the web-site of NSDL: www.evoting.nsdl.com
Cut-off Date for remote e-voting: 17th September 2021
Date of commencement of remote e-voting: 21st September 2021
Start Time: 09.00 A.M.
Date of end of remote e-voting: 23rd September 2021
End Time: 05.00 P.M.
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