Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 1 Sep 2023 |
Dear Sirs/ Madam, With reference to the captioned subject and in compliance with the Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., Friday, September 01, 2023 at 11:00 AM and concluded at 15:00 PM, in which, inter alia, the following business were considered and approved: Summary of Proceedings of 13th Annual General Meeting of the company held on 29th September, 2023 at 03:00 PM and concluded at 03:45 PM. Kindly take the same on your records. (As Per BSE Announcement dated on 29.09.2023) |
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