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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jul-2023 | 11-May-2023 | - | - |
AGM 27/07/2023 39th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, July 27, 2023. The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, July 12, 2023, to Friday, July 14, 2023 (both days inclusive) for the purpose of the Dividend and Annual General Meeting of the Company. Annual Report for FY 2022-23 and Notice convening the 39th Annual General Meeting (AGM) of the Company (As per BSE Announcement Dated on 03/07/2023) Newspaper Publication regarding dispatch of notice of 39th Annual General Meeting and Annual Report for FY 2023 (As Per BSE Announcement Dated on 04.07.2023) Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on July 27, 2023 (As Per BSE Announcement dated on 27.07.2023) |