| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Mar 2024 | 6 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) | ||
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