| AGM 27/07/2023
This is to inform you that the 40th Annual General Meeting (AGM) of the Company will be held on Thursday, 27th July, 2023 at 11:30 a.m IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) please note that the Board of Directors at their meeting held on 30th May, 2023 has approved the Annual audited standalone and consolidated financial results of the Company for the year ended 31st March, 2023 along with Audit Report dated 30th May, 2023 of M/s NKSJ & Associates, (FRN: 329563E) Chartered Accountants, Statutory Auditors, in respect of the annual audited standalone and consolidated financial results and Declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
(As Per BSE Announcement Dated on 30.05.2023)
Annual Report for the year ended 31st March, 2023 along with the Notice dated 30th May, 2023 convening the 40th Annual General Meeting of the Company to be held on Thursday, 27th July, 2023 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 30.06.2023)
Evoting Notices published in Newpapers.
(As per BSE Announcement Dated on 03/07/2023)
Outcome of 40th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 27.07.2023) |
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