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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Aug-2018 07-Jun-2018 - -
AGM 30/08/2018 We enclose a copy each of the newspaper clippings of the advertisement published on 4th August, 2018 on the subject matter, in the following newspapers: Business Standard (English) - All India edition, and Sakal (Marathi) - Mumbai Edition This is for your information and records. (As Per BSE Announcement Dated On 06/08/2018) Outcome and Scrutinizers report (As Per BSE Announcement Dated on 31.08.2018) Please find enclosed herewith copy of the Minutes of the proceedings of the 49th Annual General Meeting held on 30.08.2018 for your record. (As Per BSE Announcement Dated on 19.09.2018)