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2/- each for the financial year ended 31 st March, 2022.
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0.20/- per equity share of face value Rs. 2/- each fully paid upĪscertaining the eligibility for payment of dividend of Rs. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books for the purpose of ascertaining the eligibility for payment of dividend, if any, declared by the members of the Company at the AGM, will be closed as follows:Įquity shares of Rs. ISTONLY through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time. This is to inform that the 103 rdAGM of the members of the Company will be held on Thursday, 11 th August, 2022 at 1:30 p.m. Intimation for Annual General Meeting (“AGM”) date and Record Date for Dividend The meeting of the Board of Directors commenced at 09:00 a.m. (iii) Extract of unaudited financial results (standalone and consolidated) for the quarter ended 30 th June, 2022, being published in the Newspapers. (ii) Limited Review Report (standalone and consolidated) by the Statutory Auditor of the Company for the quarter ended 30 th June, 2022 and (i) Unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30 th June, 2022 11 th August, 2022 has, inter alia, approved unaudited financial results (standalone and consolidated) together with limited review report thereon for the quarter ended 30 th June, 2022.Īccordingly, pursuant to Regulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Meeting held today i.e. Unaudited financial results (standalone and consolidated) for the quarter ended 30 th June, 2022 Arup Basu, other terms and conditions of appointment (including remuneration) remaining the same, with effect from 12 th August, 2022, subject to approval of the shareholders.
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Arup Basu (DIN: 02325890) from Deputy Managing Director (Executive Director) to Managing Director of the Company, i n view of the increasing responsibilities of Dr. Nagesh Basavanhalli, with effect from 12 th August, 2022,other terms and conditions of appointment (including remuneration) remaining the same, subject to approval of the shareholders, if required andĢ. Nagesh Basavanhalli (DIN: 01886313) from Managing Director and Group CEO to Executive Vice Chairman of the Company, in view of the increasing responsibilities of Mr. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Designation of Directors