Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Sep 2023 | 14 Aug 2023 |
AGM 27/09/2023 Annual Report for the Financial Year 2022-23 (As Per BSE Announcement Dated on 09/09/2023) Proceedings of 12th Annual General Meeting (As Per BSE Announcement Dated on 28/09/2023) Voting Results of the 12th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.09.2023) Pursuant to the mail received from BSE regarding Conclusion time not provided in the Proceedings of of General Meetings, we herewith submitting revised summary of proceedings of the 12th Annual General Meeting was held on Wednesday, 27th September 2023 at 12:00 p.m. (IST) through Video Conferencing (VC)/ their Audio- Visual Means (OAVM). The AGM concluded at 12:35 p.m. (As Per BSE Announcement Dated on 08/04/2024) |
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