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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 21-Aug-2023 | - | - |
Outcome of Board Meeting held on 21-08-2023 INTIMATION OF BOOK CLOSURE FOR ANNUAL GENERAL MEETING TO BE HELD ON 18-09-2023 FOR FY 2022-2023 (As per BSE Announcement Dated on 24/08/2023) Proceedings of AGM held on 18-09-2023 for FY 2022-2023 (As Per BSE Announcement dated on 18.09.2023) Covering letter and Voting Results for AGM held on 18-09-2023 for FY 2022-2023. (As per BSE Announcement Dated on 21/09/2023) | ||||
AGM | 27-Sep-2022 | 26-Aug-2022 | - | - |
AGM 27/09/2022 Outcome of Board Meeting held on 26/08/2022 (As Per BSE Announcement Dated on 26.08.2022) Intimation of Book Closure pursuant to Annual General Meeting for FY 2021-2022 Annual Report for Financial Year 2021-2022 Intimation for E-voting with reference to Annual General Meeting for FY 2021-2022 (As Per BSE Announcement Dated on 30/08/2022) Proceedings of Annual General Meeting held on 27/09/2022 at 2.30 PM (As Per BSE Announcement dated on 27.09.2022) Scrutinizer Report for AGM held on 27/09/2022. (As per BSE Announcement Dated on 28/9/2022) |