Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 2 Sep 2023 |
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual General Meeting will be held on Friday, September 29, 2023. Notice of Annual General Meeting and Intimation of Book Closure and Record Date The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (Both days inclusive) for the purpose of the AGM. 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the company has fixed Friday, September 22, 2023, as the record date for the purpose of the AGM. (As Per BSE Announcement Dated on 05.09.2023) ANNUAL GENERAL MEETING HELD ON SEPTEMBER 29, 2023 - DISCLOSURE OF VOTING RESULTS AND SCRUTINIZER REPORT (As per BSE Announcement Dated on 30/09/2023) |
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