Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2024 | 5 Sep 2024 |
AGM 30/09/2024 Intimation of Record/Cut-off date for ascertaining the eligibility of shareholders to cast their votes for the proposed resolutions of 50th Annual General Meeting of the Company (As Per BSE Announcement dated on 31.08.2024) Proceedings of 50th Annual General Meeting held on 30th September, 2024 (Monday) at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. The Meeting concluded at 11:27 A.M. (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer Report for the 50th Annual General Meeting of Company is attached herewith Reappointments of Directors of the Company by Members of the Company (As Per BSE Announcement dated on 03.10.2024) |
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