Sh. Rajeshw. Pap Corporate Action
Sh. Rajeshw. Pap
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 13-Feb-2024 | 22-Jan-2024 | - | - |
The 30th Annual General Meeting (AGM) of the Company will be held on 13th February,2024 at 11:00 A.M. IST through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 34(1) of SEBI(LODR) Regulation,2015, we are submitting herewith the Integrated Annual Report of the company along with the Notice of AGM for the financial year 2020-21 which is being sent through electronic mode to the Members. The 32nd Annual General Meeting(AGM) of the Company will be held on Tuesday, February 13, 2024 at 3:00 P.M. IST through VC/OAVM. Pursuant to Regulation 34(1) of SEBI(LODR), Regulation, 2015, we are Submitting herewith the Integrated Annual report of the company along with the notice of AGM for the Financial Year 2022-23 which is being sent through electronic mode to members. Pursuant to Regulation42 of the SEBI(LODR) Regulations, 2015, we wish to inform you that the dates of Book Closure for Annual General Meeting of the Company to be held on Tuesday, 13th February, 2024 at 01:00 p.m. are as under: Book Closure date: 07.02.2024 to 13.02.2024 (both days inclusive) (As Per BSE Announcement Dated on 23/01/2024) Disclosure of Proceeding of 30th Annual General Meeting of the Company for the financial year 2020-21 held on 13th February,2024 at 11:00 A.M. Disclosure of Proceedings of 32nd Annual General Meeting of the Company for the Financial year 2022-23 held on Tuesday, 13th February, 2024 at 3:00 P.M.. (As Per BSE Announcement Dated on 13/02/2024) Please find intimation with respect to Scrutinizers Report and Voting Result under Regulation 44 of SEBI (LODR) Regulations, 2015 for Financial Year 2022-23 (As Per BSE Announcement dated on 14.02.2024) |