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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 12-Aug-2023 | - | - |
To approve unaudited Financial Results(Standalone & Consolidated) for the quarter ended 30th June 2023 Scrutinizer Report and Voting Result of the AGM held on 23rd September 2023 (As per BSE Announcement Dated on 25/09/2023) | ||||
AGM | 30-Sep-2022 | 13-Aug-2022 | - | - |
Result-Financial Result for the quarter ended 30th June 2022 Convene the Annual General Meeting of the Company:- The Board has decided to convene the 30th Annual General Meeting of the Members on Friday,30th September 2022 at 4:30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for which purpose the Registered Office of the Company situated at 1/F Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai - 400053 shall be deemed as the venue for the Meeting. (As Per BSE Announcement PDF Dated on 13.08.2022) Outcome of Annual General Meeting (As Per BSE Announcement Dated 01.10.2022) |