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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Aug-2023 | 27-Jun-2023 | - | - |
Intimation of Book Closure for the purpose of AGM and Dividend Revised Book closure for AGM/Dividend Annual General Meeting/Book Closure/Dividend update Revised Book closure for AGM/Dividend (As Per BSE Announcement dated on 18.07.2023) Enclosed herewith Notice of 68th AGM and Annual Report 2022-23. Enclosed herewith Notice of 68th AGM and Annual Report 2022-23. (As Per BSE Announcement Dated on 21.07.2023) Outcome of 68th Annual General Meeting (As Per BSE Announcement dated on 17.08.2023) We enclose herewith Minutes of proceedings of the 68th Annual General Meeting held on 17.08.2023. (As Per BSE Announcement Dated on 29/08/2023) |