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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 04-Aug-2023 | 05-Jul-2023 | - | - |
Intimation of 36th Annual General Meeting Intimation of Book Closure for Payment of Final Dividend for FY 2022-23 and for the purpose of AGM. Submission of Newspaper Clippings of Pre AGM Notice and Book Closure (As Per BSE Announcement dated on 06.07.2023) Annual Report FY - 2022-23 Notice of 36th Annual General Meeting (As per BSE Announcement Dated on 12/07/2023) Outcome of 36th AGM Of the Company Voting Result and Scrutinizers Report for the Annual General Meeting held on August 04, 2023 (As Per BSE Announcement Dated on 04.08.2023) Revised - Proceedings of the 36th Annual General Meeting (As Per BSE Announcement Dated on 06/04/2024) |