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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Aug-2023 | 15-Jul-2023 | - | - |
Dear Sirs, Please find attached herewith the newspaper notice published in the Financial Express and Jansatta regarding information on 42nd Annual General Meeting, book closure and final dividend of the Company. Kindly take the same on record. Notice of 42nd Annual General Meeting and Annual Report for the financial year 2022-23 (As Per BSE Announcement dated on 05.08.2023) Proceedings of 42nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 29/08/2023) Scrutinizers Report and Voting Results of 42nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 31/08/2023) |