Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Jun 2024 | 30 Apr 2024 |
Outcome of Board Meeting held on April 30, 2024 and submission of Audited Financial Results (Standalone and consolidated) for the quarter and year ended March 31, 2024 Proceedings of the 11th Annual General Meeting of the Company (As per BSE Announcement Dated on 25/06/2024) Details of Voting Results of 11th Annual General Meeting (As Per BSE Announcement Dated on 26.06.2024) | ||
AGM | 19 Jul 2023 | 24 Jun 2023 |
Newspaper Advertisement - 10th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility Notice of 10th Annual General Meeting of the Company on Wednesday, July 19, 2023. (As Per BSE Announcement dated on 27.06.2023) Intimation of Book Closure for Annual General Meeting of the Company. Newspaper Advertisements - Notice of 10th Annual General Meeting and E-voting Information etc. (As Per BSE Announcement Dated on 28.06.2023) Proceedings of the 10th Annual General Meeting of the Company held on Wednesday, July 19, 2023. (As per BSE Announcement Dated on 19/07/2023) Details of Voting Results at the 10th Annual General Meeting of the Company (As per BSE Announcement Dated on 20/07/2023) |
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