
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 11-Jul-2023 | - | - |
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed newspaper advertisement published in Business Standard and Sakal on 11th July 2023. Notice of the 87th Annual General Meeting along with a copy of the Integrated Annual Report for FY 2022-23. (As Per BSE Announcement dated on 18.07.2023) Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: 1. Speech by Dr Y K Hamied- Chairman 2. Presentation by Mr Umang Vohra - MD & GCEO 3. Proceedings of the AGM Kindly take the above on record. Please find the attached voting result and scrutiniser report for the AGM held on today i.e. 10th August, 2023. (As per BSE Announcement Dated on 10/08/2023) Please find enclosed the transcript of the 87th Annual General Meeting of the Company held on Thursday, 10th August, 2023 through video conferencing / other audio-visual means. (As per BSE Announcement Dated on 24/08/2023) |