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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 05-Sep-2023 | - | - |
With reference to above mentioned Subject, please find enclosed herewith Annual Report of 36th AGM under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2022-23. Book Closure for the purpose of 36th AGM of the Company to be held on 28.09.2023. Book closure date from 22.09.2023 and up to 28.09.2023. (As Per BSE Announcement Dated on 15/09/2023) Pursuant to the provision of Regulation 30 of the SEBI(LODR) Regulations, 2015 please find enclosed summary of outcome and proceeding of 36th AGM of the Company held on 28.09.2023. (As per BSE Announcement Dated on 28/09/2023) |