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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 28-Aug-2023 | - | - |
Outcome of Board Meeting held on Monday, 28th August 2023 for matters related to 40th Annual General Meeting & Book Closure etc, as per disclosure letter enclosed herewith. NOTICE OF 40TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY IS ENCLOSED HEREWITH (As Per BSE Announcement Dated on 05.09.2023) Consolidated Voting Results (remote e-voting & insta poll) along with the Scrutiniser Report for 40th Annual General Meeting held on Friday, 29th September 2023, enclosed herewith. (As per BSE Announcement Dated on 30/09/2023) |