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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 02-Sep-2023 | - | - |
The Board at its meeting held today, amongst other matters, have considered and approved the following: 1. Annual General meeting to be held on Friday, September 29, 2023 at 11:30 a.m. 2. Book Closure date - September 23, 2023 to September 29, 2023 In Compliance with Regulation 42 of SEBI (LODR) Regulations, 2015, we furnish the details hereunder: Book Closure Dates - September 23, 2023 to September 29, 2023 (both days inclusive) Record Date: September 22, 2023 Purpose - 1) Annual General Meeting to be held on September 29, 2023 2) Payment of Dividend Pursuant to the Regulation 30 of SEBI (LODR), 2015, and in furtherance to our letters submitted to BSE dated 26th May, 2023, 26th July, 2023 and 2nd September, 2023 and Scrutinizer Report, we wish to inform you that members at their 33rd Annual General Meeting held today on September 29, 2023 have considered and approved the matters attached in the file. (As Per BSE Announcement Dated on 29.09.2023) |