Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2024 | 9 Sep 2024 |
The 57th Annual General Meeting (AGM) of the Company is scheduled to be held at 16A, Brabourne Road, 6th Floor, Kolkata- 700001 and through Video Conferencing (VC) and Other Audio Visual Means (OAVM) on Monday, 30th September 2024 at 02.30 p.m. Enclosed is the revised intimation U/r 42 of SEBI (LODR) Regulations, 2015, for revision in the book closure dates from earlier mentioned in the Intimation Letter dated 09.09.2024. (As Per BSE Announcement dated on 19.09.2024) With reference to the captioned subject, please find enclosed herewith summary of proceedings of 57th Annual General Meeting of the Company held on 30th September, 2024. (As per BSE Announcement dated on 30/09/2024) Disclosure fo Voting Results along with the Scrutinizers Report of the 57th Annual General Meeting of the company held on 30th September, 2024. (As Per BSE Announcement Dated on: 01/10/2024) |
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