From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2022 | 13-Sep-2022 | - | - |
AGM 27/09/2022 Please find attached herewith Outcome of Board Meeting dated September 03, 2022 (As per BSE Announcement Dated on 3/9/2022) Please find enclosed herewith the Annual Report for the Financial Year 2021-22 (As Per BSE Announcement dated on 05.09.2022) Proceedings of 38th Annual General Meeting (AGM) of the Company held on September 27, 2022. (As per BSE Announcement Dated on 28/9/2022) Please find enclosed herewith the Voting results of the 38th Annual General Meeting of the Members of the Company along with scrutinizers Report. (As Per BSE Announcement Dated on 29/09/2022) |