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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 07-Jul-2023 | - | - |
AGM 11/08/2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the copies of the Notice issued for the attention of the shareholders in respect of the information regarding 99th AGM of the Company. This notice was published in today in Business standard (all India editions) in English and Aaj Kaal in Bengal. (As Per BSE Announcement Dated on 12.07.2023) Pursuant to Regulations 30 and 47 of the the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of Newspaper publication in Business Standard (in English) and Aaajkaal (in Bengali) on 21st July, 2023 with regard to completion of dispatch of Annual Report for the financial year 2022-23 and e-Voting details for the Annual General Meeting of the Company scheduled to be held on 11th August, 2023. (As Per BSE Announcement Dated on 21.07.2023) Please find attached Summary of Proceedings of 99th AGM held on 11th August, 2023. (As Per BSE Announcement dated on 11.08.2023) |