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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 26-Aug-2023 | - | - |
We are enclosing herewith the Notice of 31st AGM of the company to be held on Friday, September 22, 2023. | ||||
AGM | 30-Sep-2022 | 12-Sep-2022 | - | - |
AGM 30/09/2022 This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Friday, 30th September, 2022. (As Per BSE Announcement Dated on 12.09.2022) Summary of Proceedings of Annual General Meeting of the Company held on September 30, 2022, at 01:00 pm. Summary of Proceedings of Annual General Meeting of the Company held on September 30, 2022, at 01:00 pm. (As Per BSE Announcement Dated 01.10.2022) |