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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Sep-2023	25-Aug-2023	-	-
AGM 20/09/2023 Please find enclosed herewith copies of Public Notice of 29th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26/08/2023) Please find attached summary of Proceeding of the 29th Annual General Meeting of the Company held on Wednesday, September 20, 2023. (As Per BSE Announcement dated on 20.09.2023)
AGM	22-Sep-2022	23-Aug-2022	-	-
AGM 22/09/2022 Please find attached herewith Outcome of Board Meeting dated August 23, 2022 (As Per BSE Announcement Dated on 23.08.2022) Please find enclosed herewith the Notice of the 28th Annual General Meeting of the Company scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Thursday, September 22, 2022 at 04:00 P.M. (As Per BSE Announcement Dated 29.08.2022) Please find enclosed herewith copies of Notice published in the newspapers, FINANCIAL EXPRESS and GANDHINAGAR SAMACHAR. (As Per BSE Announcement Dated on 30/08/2022) Proceeding of 28th Annual General Meeting (AGM) of the Company held on September 22, 2022. (As per BSE Announcement Dated on 23/9/2022) Please find enclosed herewith the Voting results of the 28th Annual General Meeting of the Members of the Company along with scrutinizers Report. (As Per BSE Announcement Dated on 26.09.2022)