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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 05-Sep-2023 | - | - |
Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 01.00 PM and concluded at 02:00 PM. Outcome attached herewith. |