Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 5 Sep 2023 |
Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, attaching herewith copies of newspaper advertisements published on September 05, 2023. Please find attached herewith Notice of 40th Annual General Meeting of the Company, scheduled to be held on Friday, September 29, 2023 along with Annual Report for the FY 2022-23. (As Per BSE Announcement dated on 05.09.2023) In compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we hereby submit the proceeding of our 40th Annual General Meeting held on 29th September, 2023. (As Per BSE Announcement Dated on 29/09/2023) |
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