undefined Corporate Action
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 06-Sep-2023 | - | - |
Record Date for E-voting 22/09/2023 Company Register of Member & Share Transfer will be closed from 23/09/2023 to 29/09/2023. 1. The Board approved and taken on record the Notice & Directors Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 5th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 5th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September 2023 to Friday 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST) Outcome/Proceeding of 12th Annual General Meeting (AGM) of the Company Held on 29.09.2023 (As Per BSE Announcement dated on 29.09.2023) Enclosing herewith evoting results pursuant to reg 44(3) SEBI LODR 2015, along with Scrutinizer report (As per BSE Announcement Dated on 03/10/2023) |