undefined Corporate Action
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 08-Aug-2023 | - | - |
AGM 21/09/2023 1. The 39th Annual General Meeting (AGM) of the Company will be held on Thursday, September 21, 2023 at 11.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. 2. The Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 15, 2023, to Thursday, September 21, 2023 (both days inclusive) for the purpose of 39th Annual General Meeting. (As Per BSE Announcement dated on 08.08.2023) Please find enclosed herewith Outcome of 39th Annual General Meeting of the Company held on Thursday 21st September, 2023 Please find enclosed herewith proceedings of the 39th Annual General of the Company held on Thursday, 21st September, 2023. (As per BSE Announcement Dated on 21/09/2023) Details regarding voting results pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As per BSE Announcement Dated on 23/09/2023) |