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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Jun-2024 | 24-May-2024 | - | - |
We submit herewith the newspaper advertisement of the 9th Annual General Meeting. This is to inform that the 9th Annual General Meeting will be held on Tuesday, June 25, 2024 at 10:00 a.m. through Video Conferencing/ Other Audio Visual Means. In this regard, we submit herewith the Notice of the 9th AGM along with the Integrated Annual Report for FY 2023-24. Read less.. (As Per BSE Announcement Dated on 28.05.2024) We submit herewith the proceedings of the 9th Annual General Meeting of the Company held on June 25, 2024. (As Per BSE Announcement dated on 25.06.2024) | ||||
AGM | 19-Jul-2023 | 28-Jun-2023 | - | - |
Intimation of Book Closure Proceedings of the 8th Annual General Meeting of the Company held on Wednesday, July 19, 2023 Details of voting results at 8th Annual General Meeting of the Company held on July 19, 2023 (As Per BSE Announcement Dated on 19.07.2023) |
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