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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 30-Aug-2023 | - | - |
a) 35th Annual General Meeting will be held on Wednesday, 27th September, 2023 at 2.30 pm at the Registered Office of the Company. b) The Book Closure date - 21.09.2023 to 27.09.2023 (both days inclusive) for the purpose of 35th AGM. c) The E-voting Period will commence on 24.09.2023 at 9.00 am and end on 26.09.2023 at 5.00 pm and the cut-off date for E-voting shall be 23.09.2023 d) Mr. Girish Murarka Proprietor of M/s GIRISH MURARKA & CO., Practicing Company Secretary has been appointed as Scrutinizer for 35th AGM Kindly take the information on record |