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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 14-Aug-2023 | - | - |
AGM 26/09/2023 Please find attached Financials for the period ended June 30, 2023 as per Regulation 33 of thre SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 11.08.2023) Please find attached 15th Annual Report. Please find attached the Notice of 15th AGM of the Company. (As Per BSE Announcement Dated on 05/09/2023) Please find attached Outcome and Proceedings of 15th AGM of the Company as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 26/09/2023) | ||||
AGM | 29-Sep-2022 | 11-Aug-2022 | - | - |
AGM 29/09/2022 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice published in the newspapers, Free Press (English) and Choutha Sansar (Hindi) on Saturday, September 03, 2022 regarding Notice to the Members informing them about the 14th Annual General Meeting (AGM) to be held on Thursday, September 29, 2022 at 12:30 P.M. through video conferencing or other audio visual means and requesting them to register Email address in order to receive Notice of AGM, Annual Report and details of e-voting through email. This is for the information of the exchange and members thereof. Kindly take the same on your record. (As per BSE Announcement Dated on 3/9/2022) Dear Sir/Madam PFA Annual Report. (As Per BSE Announcement Dated 08.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 14th Annual General Meeting of the Company held through Video Conferencing on Thursday, 29th September 2022. (As Per BSE Announcement Dated on 29/09/2022) |