Pursuant to Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('Code') and applicable SEBI Regulations, we would like to inform you that trading window for dealing in securities of the Company by Designated Persons will be closed from July 01, 2022 and will be re-opened 48 hours after the submission of Unaudited Financial Results for the quarter ended June 30, 2022 to the Stock Exchanges.
We would like to inform that the 39th AGM of the Members of the Company is scheduled to be held on Wednesday, June 29, 2022 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means in terms of applicable circulars issued by the Ministry of Corporate Affairs and by Securities and Exchange Board of India (SEBI), to transact the business, as set out in the Notice of the AGM. Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we enclose herewith Notice of the AGM alongwith Annual Report of the Company for FY 2021-22, which is being sent to all the Members of the Company whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participant(s). Further, the Company is pleased to provide e-voting facility to its Members holding shares in physical or dematerialised form, as on the cut-off date i.e. Wednesday, June 22, 2022 to cast their votes by electronic means on the resolutions set forth in the Notice of AGM.