| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2023 | 29 May 2023 |
| Please find attached Audited Financial Statements, Report of the Auditors, Details on the recommendation of dividend and finalisation of date for the conduct of 48th AGM. Please find attached schedule dates of the 48th AGM - Record date, Book Closure and E-Voting (As Per BSE Announcement dated on 30.05.2023) Please find attached outcome of the 48th AGM (As Per BSE Announcement Dated on 11.08.2023) | ||
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