Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Aug 2024 | 25 Jul 2024 |
The Board of Directors of the Company has decided that the 33rd Annual General Meeting of the members of the Company will be held on Friday, 23rd August, 2024 at 02:30 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and accordingly the notice convening the 33rd Annual General Meeting of the Company was approved; Submission of Intimation of Book Closure for the purpose of 33rd Annual General Meeting of the Company to be held on Friday, 23rd August, 2024 at 02:30 p.m. (As Per BSE Announcement dated on 30.07.2024) Submission of Proceedings of 33rd Annual General Meeting held on Friday, 23rd August, 2024 through Video Conferencing. (As Per BSE Announcement dated on 23.08.2024) |
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