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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 27-Sep-2023 | 08-Aug-2023 | - | - |
AGM 27/09/2023 Cut-off and pay out date for payment of Dividend, if declared at the 22nd AGM and book closure. (As Per BSE Announcement dated on 08.08.2023) Proceedings of the 22nd AGM held on 27th September, 2023 (As Per BSE Announcement dated on 27.09.2023) Outcome of 22nd AGM of the Company held on 27th September, 2023: 1. Voting results 2. Scrutinizers Report 3. Appointment of Shri Saurav Dutta as Non-Executive Director (Ex-Officio) of the Company Scrutinizers Report for 22nd AGM of the Company held on 27th September, 2023 Appointment of Shri Saurav Dutta as Non-Executive Director (Ex-officio) of the Company at the 22nd AGM of the Company held on 27th September, 2023 (As Per BSE Announcement Dated on 29/09/2023) |