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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 09-Aug-2023 | - | - |
AGM 27/09/2023 Unaudited Standalone and consolidated Results for quarter ended on 30.06.2023. (As Per BSE Announcement Dated on 09.08.2023) Pursuant to provisions of SEBI (LODR), 2015, Notice convening the 36th AGM of the Company to be held on Wednesday, 27th September, 2023 is enclosed herewith. Pursuant to the provision of Regulation 34 of SEBI (LODR), 2015, please find enclosed herewith Annual Report of the Company for FY 2022-23. (As Per BSE Announcement Dated on 05/09/2023) The proceedings of AGM held on Wednesday, 27th September, 2023 through VC/OAVM facility is attached. The meeting is commenced on 12:00 noon to 12:18 p.m. (As per BSE Announcement Dated on 27/09/2023) The Company has submitted Stock Exchange Voting Results and Scrutinizer Report of AGM held on 27th September, 2023 through VC/OAVM facility. (As Per BSE Announcement Dated on 29/09/2023) |