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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
45th AGM of the Company on Friday, the 4th August, 2023. The Register of Members will be closed from Saturday, 29th July, 2023 to Friday, 4th August, 2023 (both days inclusive) for the purpose of AGM. Notice of the AGM and Annual Report for the financial year 2022-2023 (As per BSE Announcement Dated on 11/07/2023) The Annual General Meeting held today approved the appointment of M/s. Sundararajan & Associates as statutory auditors of the company for a period of 5 years from the conclusion of 45th AGM till the conclusion of 50th AGM. (As Per BSE Announcement Dated on 04.08.2023) Voting Results and scrutinizer report for the businesses transacted at the 45th AGM of the Company. (As Per BSE Announcement Dated on 05.08.2023)