Announcements

Change in Corporate Office

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 October 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30 September 2022.

Voting Results of AGM – 2022

Amendement to Moa & Aoa

Change in Auditor

The Thirty Seventh Annual General Meeting of Shareholders of the Company convened today, 15 September 2022 through Video Conferencing(“VC”).

The Annual General Meeting of the Company is scheduled to be held on Thursday, 15 September 2022 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

The Company has fixed Cut-off date of 08 September 2022. The remote e-Voting period commences on 12 September 2022 (9:00 a.m.) and ends on 14 September 2022 (5:00 p.m.).

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 08 September 2022 to Thursday, 15 September 2022 (both days inclusive) in connection with the ensuing Annual General Meeting.

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Monday, 08 August 2022 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 30 June 2022.

Further, in continuation to our announcement dated 30 June 2022 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 10 August 2022.

Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.

An Agreement has been signed to acquire 100% Participating interest in contact area CB/ONDSF/ELAO/2016