Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 18 Jun 2024 | 27 May 2024 |
AGM 18/06/2024 Submission 34th Annual Report for the FY 2023-24 along with Notice of the Annual General Meeting Submission of notice of Annual General Meeting dated 18.06.2024 Intimation of Annual Book Closure for ascertaining eligibility to pay dividend and intimation of AGM to be held on 18.06.2024. Intimation pursuant to Regulation 44 for providing E-voting facility for 28th Annual General Meeting to be held on 18th June, 2024. (As Per BSE Announcement Dated on 25/05/2024) Outcome of the 28th Annual General Meeting (As Per BSE Announcement dated on 19.06.2024) Submission of the minutes of the 28th Annual General Meeting held on Tuesday, 18th June, 2024. (As Per BSE Announcement dated on 09.07.2024) |
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