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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 24-Aug-2023 | - | - |
Outcome of Board Meeting attached. Book Closure for Annual General Meeting. (As Per BSE Announcement dated on 24.08.2023) 38th Annual General Meeting of the Company held today adjourned due to want of quorum. Regulation 30- 38th Annual General Meeting of he Company which was held today was adjourned due to want of quorum and Now the 38th AGM will be held on Friday 29th September 2023 same time and at same place. (As Per BSE Announcement Dated on 22/09/2023) AGM 29/09/2023 (Revised) (As Per BSE Bulletin Dated on 22.09.2023) Outcome of AGM. (As Per BSE Announcement Dated on 29/09/2023) Scrutinizers Report 290923. (As per BSE Announcement Dated on 30/09/2023) |