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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Jun-2023 | 31-May-2023 | - | - |
Pursuant to Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Makkal Kural (Tamil). Book closure intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Annual General Meeting Intimation Date & Time of AGM - Friday, 30th June 2023 at 12.05 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means. Book Closure Date - Friday, June 23, 2023 to Friday, June 30, 2023 (both days inclusive). Cut-off Date for determining eligibility for the remote e-voting & e-voting during the AGM - Friday, June 23, 2023 (for participation in remote e-voting and AGM through VC/OAVM). (As per BSE Announcement Dated on 08/06/2023) Outcome of the Sixteenth Annual General Meeting of the Company held on June 30 2023 is enclosed herewith (As Per BSE Announcement dated on 30.06.2023) The Scrutinizers Report along with the Voting Results (Both Remote E Voting and E Voting during the AGM by Shareholders is enclosed. (As Per BSE Announcement Dated on 01.07.2023) |