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CMP as on 26-Apr-24 9:59
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 28-Aug-2023 | - | - |
Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approved the date of AGM and other business as detailed in outcome attached. Notice of the 47th Annual General Meeting of the Company schedule to be held on Friday the 29th September,2023 at 11:30 a.m. at the registered office of the Company at Dharuhera Industrial Complex, Delhi- Jaipur Highway No-8, Kapriwas, Rewari-123106 (Haryana) (As Per BSE Announcement Dated on 04/09/2023) Pursuant to regulation 30 of the Listing Regulations, the outcome and the brief proceeding of the 47th Annual General Meeting of the Company is hereby submitted for your record. (As Per BSE Announcement Dated on 29.09.2023) |