| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2024 | 28 Jun 2024 |
| As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 45th Annual Report of the Company for the Financial Year 2023-2024 With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 45th Annual General Meeting of the Company held at 10:30 A.M on Thursday, the 25th July, 2024 through Video Conference (VC) or other Audio-Visual means (OAVM). (As Per BSE Announcement dated on 25.07.2024) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through e-Voting at the 45th Annual General Meeting of the Company held on 25th July, 2024 (As Per BSE Announcement Dated on: 26/07/2024) | ||
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