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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Sep-2023 | 07-Aug-2023 | - | - |
Please find attached herewith copies of Newspaper Publications published in The Financial Express and Lokmat on August 6, 2023 in compliance with MCA Circular no. 20/2020 dated May 5, 2020. please find enclosed Notice of 36th Annual General Meeting to be held on Tuesday September 5, 2023. Intimation of Book Closure for the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 10/08/2023) Please find enclosed herewith the proceedings of the 36th Annual General Meeting of the Company held on Tuesday, September 5, 2023. (As Per BSE Announcement dated on 05.09.2023) |