PASUPATSPG Corporate Action

PASUPATSPG

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Sep-202314-Aug-2023--
AGM 28/09/2023 Please find enclosed herewith copy of Annual Report 2022-23 in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record. Please find attached copies of Newspaper publication regarding notice of 43rd AGM, e-voting information and book closure date(s). (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 of SEBI (LODR), 2015, we enclose gist of proceedings of 43rd AGM held on 28th September, 2023. (As Per BSE Announcement dated on 28.09.2023)