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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Sep-2023 | 07-Aug-2023 | - | - |
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, August 7, 2023 from 04:00 P.M. to 05:15 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses as attached herewith. Please find enclosed herewith Annual Report of the company for the f.y. 2022-23. (As Per BSE Announcement Dated on 11.08.2023) Please find enclosed here with proceedings of Annual General Meeting held on 5th September, 2023. (As Per BSE Announcement dated on 05.09.2023) |