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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 25-Aug-2023 | - | - |
Book Closure From : Sunday ,September 17,2023 To : Saturday,September 23,2023 Purpose : AGM on 23.09.2023 @ 2 P.M. 33 rd Annual General Meeting of the members of the company held today on saturday ,September 23 , 2023 at 2 PM IST through VC /OAVM. Outcome of AGM 33 rd Annual General Meeting of the members of the companyheld today on saturday , september 23,2023 at 2 PM. Consolidated report of the scrutinizer on remote evoting Appointment of Statutory Auditor and Brief Profile enclosed 33 rd Annual General Meeting of the members of company held today on saturday ,23rd September,2023 @ 2 PM thorugh VC /OAVM Please find the following 1. Details regarding the brief procedings of the Annual General Meeting . 2. Details regarding the voting results of the business transacted at the AGM. 3. Consolidated report of the Scrutinizer on remote evoting prior to and evoting during the AGM. 33 rd Annual General Meeting of the members of the company held today on Saturday,September 23, 2023 at 2 PM Consolidated report of the scrutinizer on remote evoting prior to and evoting during the AGM. (As Per BSE Announcement Dated on 23/09/2023) |