Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2024 | 8 Aug 2024 |
The Meeting of Board of Directors was held on Thursday, 8th August, 2024 at 03:30 p.m. The Board of Directors discussed and/or approved the following: 1. The Board approved Directors Report for the year ended 31st March, 2024. 2. The Board also approved Management Discussion Report, Corporate Governance Report, CEOs certification & other documents for the year ended 31st March, 2024 Please find the attached herewith Report of Scrutinizers on 38 AGM held on 30-9-2024 at 2.30 at Registered office of the Company by Electronic Means. as required by SEBI(LODR) (As Per BSE Announcement Dated on: 01/10/2024) |
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