Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Sep 2023 | 29 Aug 2023 |
AGM 20/09/2023 With reference to above mentioned subject, please find enclosed the summary of the proceedings of 62nd Annual General Meeting of the Company held through physical mode on Wednesday, September 20, 2023 at 04:00 P.M. and concluded at 04:32 P.M. (As Per BSE Announcement Dated on 21/09/2023) With reference to our intimation dated September 21, 2023 filed w.r.t. proceedings of the 62nd AGM, please find enclosed the summary of the proceedings of the AGM along with the clarification for delayed filing of the proceedings. (As Per BSE Announcement Dated on 06/04/2024) |
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