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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 15/09/2023 Notice of 31st Annual General Meeting to be held on 15th September 2023 at 1.00 PM through video conferencing/ other Audio Visual Means Annual Report for Financial Year 2022-2023 (As Per BSE Announcement Dated on 23/08/2023) Submission of copy of newspaper clipping of Notice of convening 31st Annual General Meeting of Company, remote-evoting, book closure and other details (As Per BSE Announcement Dated on 25/08/2023) Outcome of 31st Annual General Meeting Appointment of Independent Director (As Per BSE Announcement Dated on 15/09/2023)