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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 18-May-2023 | - | - |
We would like to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 14th August 2023 to Wednesday, 16th August 2023 (both days inclusive) for the purpose of making the payment of dividend for the financial year ended 31st March, 2023 and for the Annual General Meeting (AGM) of the Company which is to be held on Thursday, 24th August, 2023 through Video Conferencing (VC)/Other Audio Visual means (OAVM). Newspaper Advertisement copy attached. (As Per BSE Announcement dated on 02.08.2023) Proceedings of the 57th Annual General Meeting. (As per BSE Announcement Dated on 24/08/2023) AGM Voting Results and Scrutinizers Report attached. (As per BSE Announcement Dated on 25/08/2023) |