| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2023 | 12 Aug 2023 |
| We wish to inform you that the 18th Annual General Meeting of the Members of the Company will be held on Tuesday, September 5, 2023 at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Newspaper clippings - 18th Annual General Meeting of the Members of the Company and other related information. (As Per BSE Announcement Dated on 13/08/2023) This is to inform you that the advertisement on 18th Annual General Meeting and information on e-voting and other related information, was published on August 15, 2023 in the newspapers namely Financial Express- all India Editions in English language and in Navshakti- Mumbai Edition in Marathi language. The clippings of Mumbai editions of these newspapers are attached for information and records. (As Per BSE Announcement Dated on 15/08/2023) Annual Report for the financial year 2022-23 including Notice of Annual General Meeting (As Per BSE Announcement Dated on 19/08/2023) We enclose gist of proceedings of the 18th Annual General Meeting of the Company held on Tuesday, September 5, 2023. (As Per BSE Announcement dated on 05.09.2023) | ||
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