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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The Board of directors approved the unaudited financial results for the quarter ended June 30, 2023 and recommended final dividend Considered and decided to hold the 24th Annual General Meeting of the Members of the Company on Wednesday, August 30, 2023. Notice of 24th AGM and instruction for remote evoting has been published in Hindustan Times and Hind Samachar Newspaper dated August 07, 2023 (As Per BSE Announcement Dated on 09.08.2023) Outcome of the 24th AGM-Summary of proceedings of the AGM (As Per BSE Announcement dated on 30.08.2023) Pursuant to Regulation 44(3) of the SEBI Listing Regulation, we submit the voting results with scrutinizer report (As Per BSE Announcement Dated on 01/09/2023) Revised Voting results and Scrutinizer Report (As Per BSE Announcement Dated on 06/09/2023)