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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 18-Aug-2023 | - | - |
Submission of public notice published on 18.08.2023 about Notice of 29th AGM to be held on Friday, 15 th September, 2023 through VC/OAVM. Submission of Notice convening the 29th Annual General Meeting to be held on Friday, 15th September, 2023 at 11:30 A..M. (IST) through VC/OAVM. Submission of Integrated Annual Report for the Financial Year 2022-23 along with Notice convening the 29th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 19/08/2023) Summary of proceedings of 29th Annual General Meeting of the company held on Friday, 15th September 2023 pursuant to Regulation 30 read with Part A of schedule III of SEBI (LODR), Regulations, 2015. (As Per BSE Announcement Dated on 15/09/2023) Submission of Combined Scrutinizers Report on remote e-voting and e-voting facility during the 29th Annual General Meeting of the Company. (As per BSE Announcement Dated on 16/09/2023) |