Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Jun 2024 | 30 Apr 2024 |
Outcome of Board Meeting held on 30th April, 2024 and submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 Newspaper Afvertisement - Notice of 19th Annual General Meeting, Intimation of Record Date and E-Voting information. (As Per BSE Announcement dated on 31.05.2024) Corrigendum to the Notice of 19th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 15.06.2024) Newspaper Advertisement - Corrigendum to the Notice of 19th Annual General Meeting. (As per BSE Announcement Dated on 17/06/2024) Proceedings of the 19th Annual Genral Meeting of the Company held on June 25, 2024 (As Per BSE Announcement dated on 25.06.2024) | ||
AGM | 18 Jul 2023 | 24 Jun 2023 |
Newspaper Advertisements - 18th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility. Notice of 18th Annual General Meeting along with 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) The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 11th July 2023 to Tuesday, 18th July, 2023 (both days inclusive) for the purpose of 18th AGM. (As Per BSE Announcement PDF Dated on 27/06/2023) Proceeding of the 18th Annual General Meeting of the Company held on Tuesday, 18th July, 2023. (As Per BSE Announcement dated on 18.07.2023) |
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