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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Sep-2023 | 05-Aug-2023 | - | - |
Outcome of Board meeting held on August 5, 2023 Newspaper publication pertaining to Notice of 34th AGM to be held on 05-09-2023 and other details. (As Per BSE Announcement Dated on 13/08/2023) Proceedings /Outcome of 34th AGM held on Tuesday 05-09-2023 (As Per BSE Announcement dated on 05.09.2023) Clarification letter on Consolidated Voting Results and Scrutinizers Report of the 34th AGM of the Company as submitted by Mr. Devendra Deshpande, Scrutinizer. (As per BSE Announcement Dated on 08/09/2023) |