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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 21-Aug-2023 | - | - |
AGM 18/09/2023 Outcome of 30th Annual General Meeting (AGM) held on Monday September 18, 2023. (As Per BSE Announcement dated on 18.09.2023) Shareholders Meeting- Voting results and Scrutinizers Report. Shareholder Meeting- Scrutinizers Report. Change in designation of directors of the Company. (As Per BSE Announcement Dated on 20/09/2023) | ||||
AGM | 30-Sep-2022 | 13-Sep-2022 | - | - |
AGM 30/09/2022 Outcome of Board meeting held on 08.09.2022 for approve the Notice for 29 the Annual General meeting of the Company (As Per BSE Announcement Dated 08.09.2022) GIST of the Proceeding of 29th Annual General meeting of the Company (As Per BSE Announcement dated on 30.09.2022) Voting Results of the 29th Annual general meeting of the company held on 30th september,2022 (As Per BSE Announcement Dated 02.10.2022) Appointment of Statutory Auditor of the Company (As Per BSE Announcement Dated 06.10.2022) |