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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 23-May-2023 | - | - |
Convening of 39th Annual General Meeting (AGM) of the Company on August 11, 2023. As per the attached PDF (As Per BSE Announcement dated on 17.07.2023) Attached (As per BSE Announcement Dated on 18/07/2023) This is to inform you that pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper Advertisements in respect of the Notice of 39th Annual General Meeting and information on E-voting, published in Business Standard (English - All Editions and Hindi - Delhi Edition). (As Per BSE Announcement Dated on 19.07.2023) Please find enclosed herewith the proceedings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per BSE Announcement Dated on 11.08.2023) |