Sh. Karthik Pap. Corporate Action

Sh. Karthik Pap.

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM20-Sep-202317-Jul-2023--
The company has fixed the AGM date, Book Closure date,Record date, cut off date and Register of members for taking on record. The company received the Scrutinizers Report from the Practising Company regarding convening of AGM held on 20th September 2023 is filed and taking on record. The company received the Scrutinizer Reporft from the Practisisng Company Secretary passing the resolutions based on the e-voting is filed and taking on record. (As per BSE Announcement Dated on 22/09/2023) The Annual General Meeting proceedings of the company for 2022-23 is filed and taking on record. Annual General Meeting Proceedings is filed for taking on record (As Per BSE Announcement Dated on 23/09/2023) Email recived from BSE on 06/04/2024 with respect to delay submission of AGM Proceedings for 2023 and sought for clarification. The company has replied in its letters dated 03/10/2023, 29/12/2023 and the same reply is attached along with covering letter for taking on record (As Per BSE Announcement dated on 09.04.2024)