| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Dec 2023 | 28 Nov 2023 |
| Board of Directors of the Company in its meeting held on Tuesday, 28th November, 2023 has considered and approved the followings : Approval for holding 41st Annual General Meeting of the Members of the Company on scheduled to be held on Wednesday, 27% December, 2023 The Register of Members and the Share Transfer Books will remain closed from 23rd December 2023 to 30th December 2023 (both days inclusive) for the purpose of AGM (As Per BSE Announcement Dated on 05.12.2023) Revised outcome (As Per BSE Announcement Dated on 06.12.2023) AGM 30/12/2023 (As Per BSE Bulletin Dated on 08.12.2023) Annual Report for the year 2022-2023 (As Per BSE Announcement Dated on 15/12/2023) Annual Report for the year 2022-2023 41st AGM Notice of the meeting of the members of the Company (As Per BSE Announcement Dated on 22/12/2023) Proceeding of the 41st AGM of the members of the Company Scrutinizers Report on E Voting at the AGM held on 30122023 (As Per BSE Announcement Dated on 30/12/2023) | ||
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