Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Aug 2023 | 28 Jul 2023 |
AGM 25/08/2023 36th AGM of the Company will be held on August 25, 2023 at 3.30 PM. The Register of members and share transfer books will be closed from August 23, 2023 to August 25, 2023 for the purpose of 36th Annual General Meeting to be held on August 25, 2023. (As Per BSE Announcement dated on 28.07.2023) Please find attached the notice published in the newspapers. (As Per BSE Announcement Dated on 02.08.2023) Proceedings of 36th Annual General Meeting of the Company held on August 25, 2023. (As per BSE Announcement Dated on 25/08/2023) Please find enclosed voting results of 36 Annual General Meeting of the Company held on August 25, 2023 and scrutinizers report. (As per BSE Announcement Dated on 28/08/2023) |
The record date for the share buyback has been set as July 30, 2024. Promoters will also participate in the share buyback.
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1860-267-3000 / 7039-050-000
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+91 9892691696
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