| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 2 Sep 2024 |
| AGM 30/09/2024 INTIMATION FOR 40TH ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON MONDAY, 30TH SEPTEMBER, 2024 AT 01.00 P.M. THROUGH VIDEO CONFRENCING/ OTHER AUDIO VISUAL MEANS, BOOK CLOSURE AND FIXATION OF CUT-OFF DATE FOR E-VOTING AND PERIOD OF REMOTE E -VOTING. (As Per BSE Announcement dated on 28.08.2024) INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 FOR APPOINTMENT OF INDEPENDENT DIRECTOR OUTCOME/SUMMARY OF PROCEEDINGS OF 40TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2024 THROUGH VIDEO CONFRENCING/ OTHER AUDIO VISUAL MEANS (VC/OAVM) (As per BSE Announcement dated on 30/09/2024) INTIMATION UNDER 30 OF LODR, 2015 (As Per BSE Announcement Dated on 01.10.2024) Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for Appointment of Statutory Auditors (As Per BSE Announcement Dated on 05.10.2024) | ||
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