| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2024 | 7 Aug 2024 |
| Board of Directors of the Company has, at its meeting held today i.e. Wednesday, August 07, 2024, at 11:00 A.M. and concluded at 5:00 P.M. inter- alia, transacted and approved the following businesses: Considered and approved the Date, Time, Venue and Notice of 30th Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 10, 2024 at 12 Noon at Maharaja Banquets, A-1/20A, Paschim Vihar, Main Rohtak Road, New Delhi-110063. OUTCOME OF 30TH AGM OF THE COMPANY HELD AT MAHARAJA BANQUET AT A-1/20A, PASCHIM VIHAR, MIAN ROHTAK ROAD, NEW DELHI-110063 (As Per BSE Announcement Dated on 10.09.2024) | ||
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