Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 21-Sep-2020 | 11-Aug-2020 | - | - |
| AGM 21/09/2020 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held at its Registered Office on Tuesday, 11th August, 2020 (which commenced at 12:00 Noon and concluded 12:50 P.M.) wherein they have adopted / approved the following: 1. Standalone Un-Audited Financial Results for 01st quarter ended 30th June, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 01st quarter ended 30th June, 2020. Other Item as per attachment. (As Per BSE Announcement dated on 11.08.2020) Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Summary Of The Proceedings Of The 38Th Annual General Meeting Of The Company Held On 21St September, 2020 (AS Per BSE Announcement Dated on 22.09.2020) | ||||
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