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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 25-Aug-2023 | - | - |
Newspaper Advertisement for Notice of 29th Annual General Meeting of Shareholders of the Company. Notice of 29th Annual General Meeting of the Company to be held on 18.09.2023. The Annual Report along with the Notice of 29th Annual General Meeting (forming part of Annual report) is attached herewith for your perusal. Fixation of Date of Book Closure. (As Per BSE Announcement Dated on 26/08/2023) Please find attached herewith Scrutinizers Report for 29th Annual General Meeting of the Company. Proceedings of 29th Annual General Meeting of the Company. (As Per BSE Announcement dated on 18.09.2023) |