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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Aug-2023 | 24-Jul-2023 | - | - |
Book Closure Intimation Publication of Newspaper advertisement regarding 41st AGM of the Company. (As Per BSE Announcement Dated on 01/08/2023) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2022-23, including the Notice convening the Annual General Meeting is attached herewith. (As Per BSE Announcement Dated on 04.08.2023) Outcome of AGM along with Scrutinizers Report (As Per BSE Announcement Dated on 29/08/2023) Please find Attached herewith the Voting results of the AGM (As Per BSE Announcement Dated on 30.08.2023) |