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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Jun-2023 | 22-May-2023 | - | - |
AGM 20/06/2023 The 29th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, June 20, 2023 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means The record date for the purpose of final dividend and the cut-off date for e-voting is Tuesday, June 13, 2023 also the remote e-voting begins on Friday, June 16, 2023 at 09:00 A.M. and ends on Monday, June 19, 2023 at 05:00 P.M (As Per BSE Announcement Dated on 22.05.2023) Regulation 34 - Submission of Notice of the Twenty-Ninth Annual General Meeting and Annual Report for the year ended March 31, 2023 (As Per BSE Announcement Dated on 26/05/2023) Proceedings of Twenty-Ninth (29th) Annual General Meeting of the Members of the Company held on Tuesday, June 20, 2023 (As Per BSE Announcement dated on 20.06.2023) |