undefined Corporate Action
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 14-Aug-2023 | - | - |
AGM 27/09/2023 The Board of Directors of the Company have, inter alia, considered and approved The Unaudited Standalone Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report of the Statutory Auditor thereon and Other Matters. (As Per BSE Announcement Dated on 14.08.2023) Notice of 29th Annual General Meeting of the company. (As Per BSE Announcement Dated on 30.08.2023) Voting result along with Scrutinizer Report in respect of 29th AGM of the Company, Appointment (Regularization) of Mr. Raghav Jobanputra (DIN: 10066298) as an Independent Director of the Company. Re-Appointment of M/s B.T. Vora & Co., Chartered Accountants as Statutory Auditor of the Company. Proceedings of 29th AGM of the company (As Per BSE Announcement dated on 27.09.2023) |