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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Please find enclosed herewith copies of newspaper advertisement related to 30th Annual General Meeting to be held on Thursday, September 28, 2023 at 10:00 A.M. (IST) through Physical mode, Record Date and other related information, published on 28th August, 2023 in newspapers viz. Business Standard in English & Hindi language. This is for your information and records please. Please find the enclosed notice for the 30th Annual General Meeting of the company to be held on Thursday, 28th day of September, 2023 at the Registered office of the company situated at Plot No. 365, Industrial Area, Phase-2, Panchkula - 134113 (Haryana) along with the Annual Report of the company for the Financial Year ended on 31st March, 2023. (As Per BSE Announcement Dated on 30.08.2023)