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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Jun-2024 | 02-May-2024 | - | - |
Outcome of Board Meeting held on 2nd May, 2024 and Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Proceedings of the 32nd Annual General Meeting of the Company held on 24th June, 2024. (As per BSE Announcement Dated on 24/06/2024) | ||||
AGM | 18-Jul-2023 | 04-May-2023 | - | - |
Outcome of Board Meeting held on 4th May, 2023 and submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 Notice of 31st Annual General Meeting alongwith Annual Report of the Company and Intimation of Record Date for the purpose of Dividend for the Financial Year 2022-23. (As Per BSE Announcement Dated on 27/06/2023) Proceedings of the 31st Annual General Meeting of the Company held on Tuesday, 18th July, 2023 (As Per BSE Announcement dated on 18.07.2023) Details of Voting Results at the 31st AGM of the Company (As Per BSE Announcement dated on 19.07.2023) |
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