AGM Date: 29 Sep 2021
AGM 29/09/2021 Intimation of Book Closure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and intimation of Annual General Meeting Summary of Proceedings of 27th Annual General Meeting of the Company held on Wednesday 29th September 2021 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 9/29/2021 4:02:57 AM) Submission of Consolidated Scrutinizer's Report on Remote E-voting and e-voting facility during the 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/09/2021)
AGM Date: 27 Sep 2022
AGM 27/09/2022 Outcome of Board Meeting held on Tuesday, 9th August, 2022 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2022) Submission of Integrated Annual Report for the Financial Year 2021-22 along with Notice convening the 28th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 1/9/2022) Submission of Integrated Annual Report for the Financial Year 2021-22 along with Notice convening the 28th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 02.09.2022) Summary of Proceedings of 28th Annual General Meeting of the Company held on Tuesday, 27th September 2022 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27.09.2022) Submission of Combined Scrutinizer's Report on Remote E-voting and e-voting facility during the 28th Annual General Meeting of the Company. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 15 Sep 2023
Submission of public notice published on 18.08.2023 about Notice of 29th AGM to be held on Friday, 15 th September, 2023 through VC/OAVM. Submission of Notice convening the 29th Annual General Meeting to be held on Friday, 15th September, 2023 at 11:30 A..M. (IST) through VC/OAVM. Submission of Integrated Annual Report for the Financial Year 2022-23 along with Notice convening the 29th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 19/08/2023) Summary of proceedings of 29th Annual General Meeting of the company held on Friday, 15th September 2023 pursuant to Regulation 30 read with Part A of schedule III of SEBI (LODR), Regulations, 2015. (As Per BSE Announcement Dated on 15/09/2023) Submission of Combined Scrutinizer''s Report on remote e-voting and e-voting facility during the 29th Annual General Meeting of the Company. (As per BSE Announcement Dated on 16/09/2023)
AGM Date: 30 Sep 2024
Submission of newspaper publication dated 08.09.2024 about Notice of 30th AGM of the company to be held on Monday, 30.09.2024 through VC/OAVM, e-voting information and book closure. Intimation of Book Closure under Reg 42 of SEBI (LODR), Regulations, 2015. (As per BSE Announcement Dated on 09/09/2024) Continuous Disclosure of material events or information in pursuance of Reg. 30 read with sub-para 7 of para A of part A of schedule III of the SEBI (LODR) Regulation, 2015. Summary of proceedings of 30th AGM of the company held on Monday, 30th September, 2024 pursuant to Regulation 30 read with Part A of schedule III of SEBI (LODR), Regulations,2015. (As per BSE Announcement dated on 30/09/2024) Continuous disclosure of material events or information in pursuance of Reg. 30 read with sub-para 7 of para A of part A of Schedule III of the SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 31 Dec 2025
Submission of newspaper publication about Notice of 31st AGM of the Company to be held on Wednesday , 31st December, 2025 through Video Conferencing/Other Audio-Visual Means. Submission of Integrated Annual Report for the Financial Year 2024-25 along with Notice convening the 31st Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Notice convening the 31st Annual General Meeting. Information under Reg 44 of SEBI (LODR) , 2015 and section 108 of Companies Act, 2013 regarding Voting through Electronic mode for the 31st Annual General Meeting to be held on Wednesday, 31st December, 2025. (As per BSE Announcement dated on: 09.12.2025) Submission of voting results along with consolidated scrutinizer''s report of 31st AGM held on Wednesday , 31st December, 2025. Summary of proceeding of 31st Annual General Meeting of the company held on Wednesday, 31st December, 2025 to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:31.12.2025)
EGM Date: 30 Nov 2023
Notice of Extra-Ordinary General Meeting (EGM) of the company to be held on Thursday, 30th November, 2023 at 11.30 A.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') and appointment of various agency to conduct the EGM. Submission of Notice convening EGM to be held on Thursday, 30th November, 2023. (As Per BSE Announcement Dated on 06/11/2023) Intimation regarding e-voting through electronic mode for the EGM to be held on Thursday, 30.11.2023. (As Per BSE Announcement Dated on 20/11/2023) Summary of Proceedings of EGM of the company held on Thursday, 30th November, 2023 pursuant to Regulation 30 read with Part A of schedule III of SEBI (LODR) Requirements, 2015. Submission of combined scrutinizer''s report on remote e-voting and e-voting facility during the EGM held on 30.11.2023. Continuous disclosure of material events or information in pursuance of Regulation 30 read with sub-para 14 of Para A of Part A of schedule III of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/11/2023)
EGM Date: 23 Apr 2026
Outcome of Board Meeting held on Tuesday, 24th March, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Convening of Extra-Ordinary General Meeting (EGM) on Thursday, 23rd day of April, 2026 at 11.30 A.M. (IST) through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). Submission of Notice of EGM scheduled to be held on 23.04.2026 at 11:30 AM through VC/OAVM. (As Per BSE Announcement Dated on:01.04.2026) EGM 23/04/2026 (As Per BSE Bulletin Dated on 01.04.2026) Summary of proceedings of EGM of the company held on Thursday, 23rd April, 2026 pursuant to Regulation 30 read with Part A of schedule III of SEBI LODR 2015. Submission of Voting Results along with Consolidated Scrutinizer''s Report of Extra-Ordinary General Meeting held on Thursday, 23rd April, 2026. (As per BSE Announcement dated on: 23.04.2026)