undefined Corporate Action
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 30-Aug-2023 | - | - |
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, This is to submit that the Board of Directors of the Company in its meeting held on Wednesday, August 30, 2023 at 02:30 P.M. through VC/OVCM has, interalia, considered and approved the following enclosed matters. We further inform you that the meeting commenced at 02:30 P.M. today and concluded at 03:55 P.M. Intimation of Book closure for the 33rd AGM of the company. (As Per BSE Announcement dated on 30.08.2023) Summary of proceedings of the 33rd Annual General Meeting of the Company held on September 28, 2023 (As Per BSE Announcement dated on 28.09.2023) |