Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 11 Sep 2023 | 18 Aug 2023 |
AGM 11/09/2023 The Company has fixed Monday 4th September, 2023 as the Record Date for the purpose of determining the members eligible to receive dividend for the Financial Year 2022-23 (As Per BSE Announcement dated on 18.08.2023) In referenece to our intimation dated 18th August,2023 and pursuant to Regulations 30 and 47(1) of the Listing Regulations, please find enclosed the copies of advertisement published on 19th August,2023 in the newspapers viz., Business Standard (English) and Ekdin ( Bengali) in respect of notice of AGM and e-voting information. (As Per BSE Announcement Dated on 19/08/2023) Proceedings of the 16th Annual General Meeting (AGM) of the Company (As per BSE Announcement Dated on 11/09/2023) |
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