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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 15-Jul-2023 | - | - |
AGM 11/08/2023 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2022-23. (As Per BSE Announcement dated on 17.07.2023) Please find attached summary of proceeding of AGM held on 11.08.2023. (As Per BSE Announcement Dated on 11.08.2023) Please find attached the Scrutinizers Report along with Voting Results. The shareholders of company in AGM held on 11.08.2023 confirmed and approved the appointment of directors. (As per BSE Announcement Dated on 12/08/2023) |