| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2024 | 28 May 2024 |
| Outcome of Board Meeting Held on 28th May, 2024 Intimation of Book Closure date and Cut-off Date for the purpose of Payment of Dividend and Remote e-voting for 39th Annual General Meeting. (As Per BSE Announcement dated on 28.05.2024) Proceedings of the 39th Annual General Meeting held on Toady i.e. 30th July, 2024. (As per BSE Announcement Dated on 30/07/2024) Submission of Voting Results and Scrutinizer report for the 39th AGM of the Company held on 30th July, 2024. (As Per BSE Announcement Dated on: 31/07/2024) | ||
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