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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 28-Aug-2023 | - | - |
AGM 29/09/2023 Outcome of Board Meeting held on 28-08-2023 The Register of Members and Share Transfer Register of the Company will remain closed date 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive), for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 28/08/2023) Advertisement of Pre-dispatched Notice of 31st Annual General Meeting will be held on 29th September, 2023. (As Per BSE Announcement Dated on 04/09/2023) Proceeding of the 31st Annual General Meeting held on 29th September, 2023 (As Per BSE Announcement Dated on 29/09/2023) |