Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Apr 2024 | 16 Feb 2024 |
Recommendation of Dividend by the Board of Directors subject to approval of Shareholders in ensuing AGM Intimation of closure of Register of Members and Share Transfer Book from April 20, 2024, to April 26, 2024 (Both days inclusive) for purpose of AGM and Dividend (As Per BSE Announcement Dated on 29/02/2024) Newspaper Publication (As Per BSE Announcement Dated on 19/04/2024) Outcome of the Annual General Meeting of the Company held on April 26. 2024 Scrutinizers Report Proceedings of the Annual General Meeting of the Company held on April 26, 2024. (As per BSE Announcement Dated on 26/04/2024) Presentation made at the 61st Annual General Meeting (As Per BSE Announcement Dated on 30.04.2024) |
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