| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2024 | 14 May 2024 |
| The Annual General Meeting of the Company will be held on July 24, 2024, through video conferencing. Further to intimation letter dated 14th May, 2024, we wish to inform you that record date for the purpose of payment of Dividend is 12th July 2024. Further to our letter dated 14th May, 2024, we wish to inform you that AGM of the Company will be held on 24th July, 2024 at 2:30 PM Further to our letter dated 14th May , 2024 we wish to inform you the cut off dates (As Per BSE Announcement Dated on 14.06.2024) | ||
| AGM | 3 Aug 2023 | 12 Jun 2023 |
| Further to our intimation letter dated 5th May, 2023, We wish to inform you that 62nd Annual General Meeting (AGM) of the Company will be held on Thursday, 3rd August, 2023 at 3:00 PM, IST, through Video Conferencing (VC) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. Please find enclosed herewith copy of publication of Notice of 62nd Annual General Meeting, Record Date for Dividend and Cut-Off Date for Remote e-voting Information published in the following newspaper: - Financial Express (National Daily English Newspaper) on June 20, 2023 - Mangalam (Malayalam Daily Newspaper of the Kochi) on June 20, 2023 (As per BSE Announcement Dated on 20/06/2023) Integrated Annual Report for the Financial Year 2022-23 (including Notice of Annual General Meeting scheduled for August 3, 2023) (As Per BSE Announcement dated on 06.07.2023) Please find enclosed herewith copy of Notice of the 62nd Annual General Meeting scheduled for August 3 , 2023 for the Financial Year 2022-23. (As Per BSE Announcement Dated on 07.07.2023) Proceedings of AGM held on 3rd August , 2023 at 03:00 P.M. (As per BSE Announcement Dated on 03/08/2023) | ||
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