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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Outcome of Board meeting_31st August, 2023 This is to inform you that the Board of directors of the Company at its meeting held on 31st August, 2023 has inter-alia considered, approved and taken on record the Re-appointment of Mr. Ravi Kant Sharma (DIN: 07456078) as Non-Executive Independent Director of the Company for a further period of 5 (Five) Years w.e.f. 5th October, 2023 subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 02.09.2023)