| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2023 | 26 Jul 2023 |
| Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 26th July, 2023 inter alia, has taken the decisions of attached file. Board Meeting commenced at 11.00 a.m. and concluded at 01:05 p.m. Intimation of book closure for the purpose of AGM Intimation of 35th AGM, Book closure and cut off date for e voting (As Per BSE Announcement Dated on 05.08.2023) Outcome of agm (As Per BSE Announcement dated on 02.09.2023) combined results (As Per BSE Announcement Dated on 05/09/2023) | ||
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