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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2023	05-Sep-2023	-	-
Annual Report for the Financial Year ended 31st March, 2023 Outcome of Board Meeting held on 14th August, 2023. (As Per BSE Announcement Dated on 14.08.2023) Proceedings of 43rd Annual General Meeting held on 28th September, 2023. Revised Proceedings of 43rd AGM held on 28th September, 2023. (As Per BSE Announcement Dated on 28/09/2023) Scrutinizer Report & Voting Results of 43rd AGM held on 28th September, 2023. Revised Proceedings of 43rd AGM with covering letter (As Per BSE Announcement Dated on 29/09/2023)