Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Sep 2024 | 27 Aug 2024 |
Pursuant to Reg 42 of SEBI (LODR) Regulations, 2015 Books of the Register of members and Share transfer books of the company will remain close from 22th Sep, 2024 to 28th Sep, 2024 (Both days inclusive) for the purpose of 37th AGM of the company. Please Find enclosed herewith the proceedings of 37th AGM of the company held on Saturday 28, 2024. (As Per BSE Announcement dated on 28.09.2024) Please Find Enclosed Herewith The Scrutinizer Report dated 28/09/2024 And Voting Results of AGM as per Reg. 44 of SEBI (LODR) Reg, 2015. (As Per Bse Announcement Dated on 30.09.2024) |
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