Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2021 | 14-Aug-2021 | - | - |
Please find attached herewith the following: The Statement of Un-Audited Financial Results for the Quarter ended 30th June 2021 along with the Limited Review Report issued by M/s Jaju and Kabra Chartered Accountants Statutory Auditors of the Company. Further the Board of Directors decided to hold the 32nd Annual General Meeting of the Company on Thursday 30th September 2021 at 11.30 a.m. through video conferencing (VC) / other audio visual means (OAVM). Outcome of the 32nd Annual General Meeting held on Thursday 30th September 2021 at 11.30 am through video conferencing (VC) / other audio visual means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 1:08:13 AM) Voting Results of the 32nd Annual General Meeting of the Company held on 30th September, 2021 and the Consolidated Scrutinizers Report. (As Per BSE announcement Dated on 01.10.2021) |
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