| The Board of Directors of the Company at its meeting held today i.e. on the Saturday, August 12, 2023, inter-alia, considered, approved and taken on the record the following - 1. The Un - Audited Financial Results (Standalone and Consolidated) of Company for the quarter ended June 30th, 2023. The said Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed. 2. The 40th AGM of the Company for the financial year 2022-23 is scheduled to be held on Friday, the 29th day of September, 2023 through VC/OAVM. 3. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2023 to 29th September, 2023, both days inclusive for taking record of the Members of the Company for the purpose of AGM.
Submission of Notice of 40th Annual General Meeting (AGM) and Annual Report for the financial year 2022-23 under Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 06/09/2023) |
+91-9892691696
