Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Jun 2024 | 27 May 2024 |
Outcome of Board meeting held on 27.05.2024 Scrutinizer Report dated 01.07.2024 pursaunt to Section 108 of Companies Act, 2013 and Rule 20 of the Companies [Management and Administration ] Rules, 2014 as amended from time to time (As per BSE Announcement Dated on 01/07/2024) | ||
AGM | 28 Sep 2023 | 10 Aug 2023 |
Outcome of the Board Meeting held on Thursday, 10th August, 2023 We would like to inform you that the Register of Members & Share transfer book of the Company will remains closed from 22/09/2023 to 28/09/2023 (both days inclusive), for the purpose of holding 36th AGM of the Company. (As Per BSE Announcement Dated on 29/08/2023) Notice of 36th Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2023 at 11.00 AM. through Video Conferencing (VC / Other Audio Visual Means (OAVM). Submission of Annual Report of the Company for the Financial Year 2022 - 2023. (As Per BSE Announcement Dated on 04/09/2023) Outcome/ Brief proceeding of the 36th AGM of the Company held on Thursday, 28th September, 2023, through Video Conferencing/ Other Audio Visual Memans (VC/OAVM). (As per BSE Announcement Dated on 28/09/2023) |
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