| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jun 2024 | 13 May 2024 |
| Intimation of 40th Annual General Meeting of the Members of the Company and Book closure dates. Intimation of Book Closure dates. Intimation of Cut-off date. This is to inform that the Company has sent email to its members on 15th May, 2024, giving notice of 40th Annual General Meeting of the Company Scheduled to be held on Friday 7th June, 2024 at 11.00 a.m. through Video Conferencing /Other Audio Visual Means and relevant information. (As Per BSE Announcement Dated on 15.05.2024) Proceedings of the 40th Annual general meeting. (As Per BSE Announcement Dated on: 07/06/2024) | ||
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