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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 26-Sep-2023 | 09-Aug-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, August 9, 2023 and the Board of Directors, inter alia, has considered and approved the following businesses: 1. Fixation of Annual General Meeting date 2. Sale of immovable properties of the Company (Material Event) Please find enclosed Voting results of 42nd Annual General Meeting of the Company held on Tuesday, September 26, 2023 and Scrutinizer Report thereon (As Per BSE Announcement Dated on 27.09.2023) |