undefined Corporate Action
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 11-Aug-2023 | - | - |
With reference to the above cited subject, we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 30th June, 2023 prepared under ind- AS, as recommended by the Audit Committee. The meeting of the Board of Directors of the Company commenced at 04.00 P.M. and concluded at 06.45 P.M. Request you to take the above information on record. The Register of Member and Share Transfer Books of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of AGM. The cut-off date is 22nd September, 2023. Kindly take the above information on record. (As per BSE Announcement Dated on 06/09/2023) Submission of Scrutinizers Report for the 29th AGM Submission of proceedings of 29th Annual General Meeting of the Company held on even date (As Per BSE Announcement dated on 30.09.2023) |