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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Mar-2024 | 06-Mar-2024 | - | - |
Pursuant to Regulation 34(1) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 101st Annual General Meeting along-with the Annual Report of the Company for the Financial Year 2022-23. The 101st AGM of the Company is scheduled to be held on Thursday, 28-March-2024 at 2.30 pm through Video Conferencing / Other Audio Video Means. We hereby enclose the summary of proceedings of 101st Annual General Meeting of the Company held on Thursday, 28-March-2024 through Video Conferencing / Other Audi Visual Means. (As per BSE Announcement Dated on 28/03/2024) Please find enclosed the voting results on the business transacted at the 101st Annual General Meeting of the Company held on Thursday, 28-March-2024 Please find enclosed the Scrutinizers Report on the business transacted at the 101st Annual General Meeting of the Company held on Thursday, 28-March-2024. (As Per BSE Announcement Dated on 29/03/2024) |