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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 30-May-2023 | - | - |
Outcome of Board Meeting dated 30.05.2023- Regulation 30 & 33 (Listing Obligations and Disclosure Requirements), Regulations 2015 The e-voting period begins on 21.08.2023 and ends on 23.08.2023 (As Per BSE Announcement dated on 31.07.2023) 80th AGM held on 24-08-2023-Gist of proceedings 80th AGM held on 24-08-2023- Scrutinizers Report (As per BSE Announcement Dated on 25/08/2023) This has reference to your e-mail dated April 06,2024 on delayed submission of proceedings of Annual General Meeting (AGM) held on August 24, 2023. We may inform you that we were striving to submit the same along with the e-voting results in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which got delayed due to some internal issues. Hence, we have uploaded the proceedings of AGM on August, 25, 2023. We confirm that no unpublished material information was part of the proceedings of the AGM. The link of the said filings is once again attached, which was earlier uploaded on (As Per BSE Announcement dated on 10.04.2024) |
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