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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 09-Aug-2023 | - | - |
Announcement under Regulation 30- Appointment of statutory auditor Newspapers Advertisement of 50th Annual General Meeting to be held on 26th September, 2023 through Video Conferencing(VC)/Other Audio-Visual Means(OAVM) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice of the 50th Annual General Meeting (AGM) of the Company to be held on Tuesday, 26th September, 2023 at 12.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 31.08.2023) Shareholder meeting- Outcome of AGM. Annual General Meeting Scrutinizers Report with Regulation 44 of SEBI LODR,2015- Revised Outcome of AGM Regulation 30 of the SEBI LODR, 2015- Proceedings of the Annual General Meeting of the Company held on 26th September, 2023 Regulation 30 of SEBI LODR, 2015 -Appointment of Statutory Auditors of the Company at the AGM held on 26th September, 2023 (As per BSE Announcement Dated on 26/09/2023) Clarification on Delayed Submission of Proceedings of Annual General Meeting. (As per BSE Announcement Dated on 15/04/2024) |