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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 07-Aug-2023 | - | - |
Fixation of AGM date - 33rd Annual General Meeting (AGM) of the Company will be held through Video Conference/Other Audio-Visual Means (OAVM) on 26th September, 2023 (Tuesday) at 11:30 a.m .. Submission of Newspaper Clippings - Notice of 33rd AGM, e-Voting and Record date etc. (As Per BSE Announcement Dated on 25.08.2023) Intimation under regulation 30 and 51 of SEBI (LODR) Regulations, 2015. Intimation for amendment in AoA . Intimation for Change in Board of Directors. Submission of Proceeding of 33rd AGM under Regulation 30 and 51 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 26/09/2023) |