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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 04-May-2023 | 10-Feb-2023 | - | - |
The 73rd Annual General Meeting of the Company will be held on Thursday, May 04, 2023 at 11.00 A.M. (IST) at Aura, Taj Yeshwantpur, Bengaluru, 2275, Tumkur Road, Yeshwantpur, Bengaluru, 560 022. Annual Report for FY 2022 (As per BSE Announcement Dated on 04/04/2023) Newspaper Advertisements Reg AGM Notice, E-Voting Facilities, Book Closure etc as per Section 108 of Companies Act, 2013 (As Per BSE Announcement dated on 06.04.2023) Proceedings of AGM along with Chairmans Statement and Voting Results (As Per BSE Announcement dated on 04.05.2023) Minutes of 73rd AGM held on May 4, 2023 (As per BSE Announcement Dated on 05/06/2023) |