Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 24 Sep 2024 | 8 Aug 2024 |
Please find attached herewith the outcome of the Board Meeting held on 8th August, 2024 Please find attached herewith intimation of Book closure. Please find attached herewith outcome of the 31st Annual General Meeting of the company held today i.e. 24th September, 2024 through Video Conferencing. Please find enclosed herewith the Proceedings of the 31st Annual General Meeting of the Members of the company held today i.e. 24th September, 2024 through Video Conferencing. (As per BSE Announcement Dated on 24/09/2024) In accordance with Regulation 44 of SEBI (LODR) Regulations, 2015 we enclose herewith the Voting Results of 31st AGM held on Tuesday, 24th September, 2024 in prescribed format along with Scrutinizers Report for your information. (As per BSE Announcement Dated on 25/09/2024) |
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