Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 21 Jul 2023 | 23 May 2023 |
For the purpose of AGM and payment of dividend, the Register of Members will remain closed from Saturday, July 8, 2023 to Friday, July 21, 2023 (both days inclusive) and the Record date is fixed on July 7, 2023. Newspaper publication relating to Annual General Meeting (As per BSE Announcement Dated on 30/06/2023) Proceedings of AGM held on July 21, 2023 (As per BSE Announcement Dated on 21/07/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details regarding the voting results of the businesses transacted at the 74th AGM of the Members of the Company held on July 21, 2023. We also enclose the consolidated report of the Scrutiniser on remote e-voting and e-voting at the AGM. (As per BSE Announcement Dated on 24/07/2023) |
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