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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 29-Aug-2023 | - | - |
Newspaper publication of Intimation of conducting the AGM through video conferencing(VC)/Other Audio Visual Means(OAVM). Please find enclosed herewith the notice of 39th Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023. The Register of Members shall remain closed from Wednesday, September 20th, 2023 till Tuesday September 26th, 2023 (As Per BSE Announcement dated on 02.09.2023) Please find attached summary of proceedings of 39th Annual General Meeting of the company held on Tuesday, 26th September, 2023. (As per BSE Announcement Dated on 26/09/2023) |