From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Sep-2022 | 28-May-2022 | - | - |
Outcome of Board Meeting Newspaper Advertisement in connection with the 6th Annual General Meeting (AGM) of the Company (As per BSE Announcement Dated on 21/06/2022) A.G.M (Cancelled) (As Per BSE Bulletin dated on 28.06.2022) Newspaper Advertisement in connection with 6th Annual General Meeting (AGM) of the Company. Due to some unavoidable circumstances, it has been decided to postpone the 6th AGM of the Company and consequently, the Book Closure dates would also stand cancelled. The revised dates shall be intimated in due course. (As Per BSE Announcement dated on 28.06.2022) 6th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 10, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Book Closure for the purpose of Annual General Meeting (As Per BSE Announcement Dated 04.08.2022) Newspaper Advertisement in connection with 6th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 09.08.2022) PROCEEDINGS OF 6TH ANNUAL GENERAL MEETING OF THE COMPANY. (As Per BSE Announcement Dated on 10.09.2022) |