| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2024 | 9 Jul 2024 |
| This is to inform you that the Board of Directors of the Company, in their meeting held today i.e. 09th July, 2024, have approved the items of agenda as per the outcome attached. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 04:40 P.M. This is for your information and record purpose Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached voting results of 30th AGM of the Company along with the consolidated scrutinizers report. (As Per Bse Announcement Dated on 14.08.2024) | ||
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