| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2024 | 16 May 2024 |
| It is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 10, 2024 to Monday, September 16, 2024 ( both days inclusive) for the purpose of ensuing Annual General Meeting. Outcome of the Board Meeting held on Thursday, May 16, 2024 Proceeding of the 14th AGM of the Company held on Monday 16th September 2024 (As Per BSE Announcement dated on 16.09.2024) Scrutinizers Report of the 14th AGM of the Company held on 16th September 2024 (As Per BSE Announcement Dated on 18.09.2024) | ||
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