Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 22 Sep 2023 | 16 Aug 2023 |
Board Meeting Outcome for Meeting Of Board Of Directors Held On August 16, 2023 Convening the 3Oth Annual General Meeting (AGM) of the shareholders of thc Contpany at 11,30 a,m,, on Friday, September 22, 2023 at the registered re company florseeking their approval and approved the draft Notice of AGM Proceeding of 30th Annual General Meeting of the company held on September 22, 2023 at 11.30 a.m. at the Registered Office of the Company. (As Per BSE Announcement dated on 22.09.2023) Submission of Voting Result along with Scrutiniser Report for the 30th Annual General Meeting held on Spetember 22, 2023 at the registered office of the company. Submission of Voting Result along with Scrutiniser report of the 30th Annual General Meeting (As per BSE Announcement Dated on 23/09/2023) |
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