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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 29-Aug-2023 | - | - |
AGM 30/09/2023 Outcome of Board meeting held on 29th August, 2023 for Approval of AGM Notice, Director Report, Appointment of Scrutinizer for E-voting, Book Closure for AGM. Corporate Action-Book Closure for Annual General Meeting Corporate Action-Fixes Record Date for Annual General Meeting (As Per BSE Announcement Dated on 29/08/2023) Scrutinizer Report and E-Voting Results for the 36th Annual General Meeting (As per BSE Announcement Dated on 03/10/2023) |