Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Sep 2023 | 28 Aug 2023 |
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 outcome of Board Meeting is submitted herewith. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Register of Transfers of the Company shall remain closed from 17th September, 2023 to 23rd September, 2023 for the purpose of Annual General Meeting. The 41st Annual General Meeting of the members of the Company will be held on Saturday, 23rd September, 2023 at the Registered Office of the Company. (As Per BSE Announcement Dated on 30.08.2023) Summary of proceedings of 41st Annual General Meeting of the Company held on Saturday, 23rd September, 2023. (As per BSE Announcement Dated on 23/09/2023) |
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