| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 May 2024 | 22 Apr 2024 |
| Board of Directors in their just concluded Board meeting held today have: Decided to convene the Twenty Fifth Annual General Meeting on 23.05.2024; To close the Register of members and share transfer books from 21st May, 2024 to 23rd May, 2024 (both days inclusive) for the purpose of Annual General meeting for the FY 2022-23 scheduled to be held on 23rd May, 2024 (As Per BSE Announcement Dated on 24/04/2024) Submission of Annual report for the financial year 2022-23 (As Per BSE Announcement Dated on 26/04/2024) Proceedings of AGM for FY 2022-23 as required under Regulation 30 & Schedule III of the SEBI (LODR) Regulations, 2015 Intimation under Reg.44(3) of SEBI (LODR) 2015- Voting results and Scrutinizers report (FY 2022-23) of the Annual General Meeting (As per BSE Announcement Dated on 23/05/2024) | ||
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