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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 31-Jul-2023 | - | - |
The outcome of the meeting held on 31-07-2023 for approving the unaudited Quarterly Results for the quarter ended 30-06-2023. and other related matter as mentioned in outcome of the meeting. Please find the attached Proceeding of 37th AGM held today dated 29-9-2023 at our registered office at 2.30 p. m. as required under Regulation 30 of SEBI(LODR), Regulations 2015. (As Per BSE Announcement dated on 29.09.2023) Outcome of 37th AGM held on 29-9-2023 and Voting Results along with Scrutinizers Report (As per BSE Announcement Dated on 30/09/2023) |