Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Aug 2024 | 23 Jul 2024 |
AGM 23/08/2024 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 17, 2024 till Friday, August 23, 2024 (both days inclusive) (As per BSE Announcement Dated on 23/07/2024) Submission of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizers Report of 35th Annual General Meeting of the Company. Revised Proceedings of the 35th Annual General Meeting of the Company Revised Voting Results along with the Scrutinizers Report of the 35th Annual General Meeting of the Company. (As Per BSE Announcement dated on 24.08.2024) |
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