From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2022 | 13-Sep-2022 | - | - |
AGM 30/09/2022 Intimation of Annual General Meeting to be held on September 30, 2022 (As Per BSE Announcement dated on 05.09.2022) Annual Report 2021-22 (As per BSE Announcement Dated on 7/9/2022) Cessation of M/s. Mukesh Aggarwal and Co., Chartered Accountant (FRN: 00393N), Statutory Auditors of the Company (As Per BSE Announcement Dated 06.10.2022) Appointment of M/s. V Sahai Tripathi & Co., Chartered Accountants as Statutory Auditors w.e.f. 22.10.2022 (As Per BSE Announcement Dated on 22/10/2022) Outcome of AGM held on 30th September, 2022 (As Per BSE Announcement Dated 01.10.2022) |