Intimation regarding loss of share certificates

Intimation under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of 47th Annual General Meeting ("AGM") along with the scrutinizer''''s report

Intimation for closure of trading window

Proceedings of 47th Annual General Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015.

Intimation regarding loss of share certificates

Newspaper Advertisements of Notice of the 47th AGM, details of e-voting & book closure

Notice of 47th Annual General Meeting of the Company to be held on Thursday, September 29, 2022 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means along with Annual Report for the financial year ended March 31, 2022.

Annual Report of the Company for financial year 2021-22.

The date of Forty Seventh Annual General Meeting ("AGM") of the company has been revised to Thursday, 29th September, 2022. Accordingly, the date for closure of Register of Members and Share Transfer books of the Company has also been revised from Friday, 23rd September, 2022 to Thursday the 29th September, 2022 (both days inclusive) for the purpose of holding AGM and the payment of final dividend, if approved at the said AGM.

The date of Forty Seventh Annual General Meeting ("AGM") of the company has been revised to Thursday, 29th September, 2022. Accordingly, the date for closure of Register of Members and Share Transfer books of the Company has also been revised from Friday, 23rd September, 2022 to Thursday the 29th September, 2022 (both days inclusive) for the purpose of holding AGM and the payment of final dividend, if approved at the said AGM.