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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 04-Aug-2023 | 20-Jun-2023 | - | - |
Outcome of Board Meeting held on June 20, 2023. Decided to hold 32 nd Annual General Meeting of the Company on Friday,4 th August, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Newspaper Advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations) (As Per BSE Announcement Dated on 30.06.2023) Proceedings of Annual General Meeting. (As per BSE Announcement Dated on 04/08/2023) |