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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 10-Aug-2023 | - | - |
OUTCOME OF BOARD MEETING DATED 10.08.2023 Correction in the date of Annual General Meeting (AGM) Correction in the date of Annual General Meeting (AGM) (As Per BSE Announcement Dated on 11.08.2023) Copy of news paper advertisement published in English and Marathi news papers in respect of Notice of Annual General Meeting 2022-23, voting (including remote e-voting) and Book Closure. (As Per BSE Announcement Dated on 01/09/2023) Proceeding/Outcome of Annual General Meeting Proceeding /Outcome of Annual General Meeting (As Per BSE Announcement Dated on 29.09.2023) Voting Results/ consolidated Scrutinizers Report Voding Results/ Scruitinizers Report (As per BSE Announcement Dated on 30/09/2023) |