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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
Please find enclosed herewith Notice of 31st Annual General Meeting of the Company. Please find enclosed Annual Report of the Company for Financial Year ended 31st March, 2023 along with the Notice convening 31st Annual General Meeting of the Company. Fixation of Date for Book closure (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of 31st Annual General Meeting of the Company held 30th September, 2023. (As per BSE Announcement Dated on 30/09/2023) |