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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 | 31-Aug-2023 | - | - |
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper advertisement Intimation of Record date for the purpose of payment of Final Dividend for the financial year 2022-23 and the 35th Annual general Meeting (As per BSE Announcement Dated on 01/09/2023) Announcement under Regulation 30 of SEBI (LODR), Regulations, 2015 - Newspaper Publication. (As Per BSE Announcement dated on 02.09.2023) Proceedings of 35th Annual General Meeting of the Company held on September 26, 2023, under Regulation 30 of SEBI Listing Regulations Scrutinizers Report on E-voting conducted for the 35th Annual General Meeting of the Company held on September 26, 2023 Submission of voting results of 35th Annual General Meeting held on September 26, 2023 under Regulation 44 of SEBI (LODR) Regulations, 2015. Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Independent Directors (As Per BSE Announcement Dated on 26/09/2023) |