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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 05-Sep-2023 | - | - |
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 5th September, 2023 at the Registered Office of the Company, which commenced at 2:00 P.M. and concluded at 3:00 P.M., has: 1. Considered and approved Reports of the Board of Directors of the Company along with Annexures thereto. 2. Decided to hold the 44th Annual General Meeting of the Company on Wednesday, 27th September, 2023 at 2:00 P.M. 44th Annual General Meeting of the Company on Wednesday, 27th September, 2023 at 2:00 P.M. | ||||
AGM | 29-Sep-2022 | 03-Sep-2022 | - | - |
Outcome of board Meeting Intimation of book closure Outcome / Proceeding of AGM scrutnizer report (As Per BSE Announcement Dated on 29/09/2022) |