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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 30-Aug-2023 | - | - |
Enclosed herewith the Copy of Annual Report of the Company for the year 2022-23 of the Company for your information. Enclosed herewith the copy of Outcome and Proceedings of 43rd Annual General Meeting of the Company held on today 29th September, 2023 under regulations 30, Part-A of Schedule- III of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2023) Enclosed copy of Intimation of re-appointment of Managing Director in the Company for your information. Enclosed herewith the copy of Scrutinizers report for 43rd AGM of the Company for your reference. (As per BSE Announcement Dated on 30/09/2023) |