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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Sep-2023 | 19-Aug-2023 | - | - |
We are enclosing herewith the intimation with respect to book closure for the purpose of payment of dividend & annual general meeting of the company. This is to inform you that at the Eighth Annual General Meeting of the Company held today i.e. Tuesday, September 12, 2023, the members have approved the (i) Re-appointment of Mr. Achal Anil Bakeri as an Independent director of the Company for a second term (ii) Re-appointment of Mr. Nagesh Dinkar Pinge as an Independent Director of the Company for a second term. (As Per BSE Announcement Dated on 12/09/2023) |