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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 17-Aug-2023 | - | - |
Pursuant to Regulation 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 which inter-alia includes the Notice of the 21st Annual General Meeting scheduled to be held on Friday, 15th September, 2023 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Consolidated Voting Results along with Scrutinizers Report of 21st AGM. Proceedings of the 21st AGM of the Company. (As Per BSE Announcement dated on 15.09.2023) |