| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 15 Aug 2024 |
| Pursuant to Regulation 30 of the SEBI (LODR)Regulations, 2015, we wish to inform you.....Closure of the Register of Members and Share Transfer Books of the Company from Monday 23.09.2024 to Monday 30.09.2024 (both days inclusive) for the purpose of 39th AGM. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclosed herewith proceedings of the 39th Annual General Meeting of the Company held today, i.e. Monday, September 30, 2024 at 02.00 p.m. Kindly take the same on record and acknowledge the receipt. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, enclosed please find the Minutes of 39th Annual General Meeting of the Company held on Monday, 30th September, 2024. Kindly take the same on your record. (As Per BSE Announcement Dated on: 18/10/2024) | ||
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