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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Outcome of Board Meeting held on 11th August, 2023. Notice of 34th Annual General Meeting to be held on Tuesday, 26th September, 2023 through VC/ OAVM at 11.30 AM (As Per BSE Announcement dated on 04.09.2023) Due to inadvertent manual error/oversight in body of Corporate Announcement regarding date of AGM was erroneously mentioned as 25th September, 2023 instead of 26th September,2023, disclosure Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we hereby inform that the members of the Company have approved appointment of Director Mr. Bhushan Arun Patil (DIN: 02074033)in its AGM held on 26th September, 2023. Intimation about proceedings of Annual General Meeting of the Company held on Tuesday, September 26, 2023. (As Per BSE Announcement Dated on 26/09/2023)