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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
As per the above-mentioned subject, we hereby submit The Annual Report of F.Y 2022- 2023 approved by the Board of Directors at the Board Meeting of the company conducted on 01.09.2023. Kindly acknowledge that the board meeting was held today at the registered office of the company. The meeting started at 12:30 pm and concluded at 01:00 pm. The outcome is attached herewith. Proceedings of AGM of the company held on 27th September, 2023. The meeting started at 12:00 pm and concluded at 01:00 pm. (As per BSE Announcement Dated on 27/09/2023)