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ADHBHUTIN
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19-Oct-21 |
25-Oct-21 |
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e.,Monday, September 27, 2021 has inter-alia considered, noted and approved the following matters:
Fix the date of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, October 25, 2021 at 01:00 A.M. through Video Conference (''VC'')/Other Audio-Visual Means ((OAVM'').
Notice of 35th AGM, Director's Report, along with its annexures, Corporate Governance Report and Management Discussion and Analysis Report (MDAR) for the Financial Year 2019-20.
Appointment of M/s. S. Khurana & Associates, Practicing Company Secretary, to act as the Scrutinizer, for conducting the scrutiny of votes cast electronically, in a fair and transparent manner. |