| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Sep 2024 | 26 Aug 2024 |
| AGM 14/09/2024 This is to inform you that the 13th Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, 14th September 2024 at 03.00 p.m. through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Saturday 07th September, 2024 is been fixed as the record date for the purpose of 13th Annual General Meeting of the Company. The final dividend if declared at the ensuing 13th Annual General Meeting, will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Saturday, 07th September, 2024 as the beneficial owners as on that date. With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 07th September, 2024 to Saturday, 14th September, 2024 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on Saturday, 14th September, 2024. (As Per BSE Announcement dated on 23.08.2024) We are pleased to inform you that the 13th Annual General Meeting for the Financial Year 2023-24 of Members of the Company held on Saturday, 14th day of September 2024 Scheduled at 03:00 and started at 03.30 PM through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) to transact the business as mentioned in the Notice of AGM. Read less.. (As Per BSE Announcement Dated on 14.09.2024) | ||
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