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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 31-Aug-2023 | - | - |
AGM 22/09/2023 Please find attached copies of Newspaper Advertisement informing about the 29th Annual General Meeting of the Company Scheduled to be held on Friday, September 22, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 31.08.2023) Please find attached herewith proceeding of the 29th Annual General Meeting of the Company held on Friday, September 22, 2023. (As Per BSE Announcement dated on 22.09.2023) Please find attached scrutinizer report and result of e-voting of the 29th Annual General Meeting of the Company held through Video Conferencing on September 22, 2023. (As per BSE Announcement Dated on 23/09/2023) |