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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Jul-2023 | 27-Apr-2023 | - | - |
approved proposal to convene and hold 87th AGM of the shareholders to be held on Thursday 20 July 2023. 87th AGM of the Company to be held on Thursday, 20th July 2023 at 10:00 a.m. through Video Conferencing/ Other Audio-Visual means in accordance with the circulars issued by SEBI and MCA (As Per BSE Announcement dated on 27.06.2023) Proceedings of the 87th Annual General Meeting of the company held on Thursday, 20th July 2023 (As Per BSE Announcement Dated on 20/07/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed details of voting results inclusive of remote e-voting and e-voting during the AGM of the Company held on Thursday, 20th July 2023 at 10.00 am through video Conferencing /Other Audio Video Means. We are also enclosing the consolidated report of the Scrutinizers, M/s. Mehta & Mehta, Practicing Company Secretaries remote e-voting and e-voting during the AGM. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 24.07.2023) |