
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 25-Aug-2023 | - | - |
Outcome of the Board Meeting held on August 25, 2023 as attached. Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 is attached. Summary of the proceedings of the 16th Annual General Meeting of the Company held on September 25, 2023 as per attachment. (As Per BSE Announcement Dated on 25/09/2023) Voting Results as per Regulation 44 and Scrutinizer Report dated September 26, 2023 as per attachment. (As Per BSE Announcement Dated on 26/09/2023) Corrigendum to voting Results and Scrutinizers Report dated September 26, 2023 as per attachment. Reappointment of M/s Maheshwari & Co. as the Statutory Auditors of Company for a second term of five consecutive years. (As per BSE Announcement Dated on 27/09/2023) |