Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 22 Sep 2023 | 7 Aug 2023 |
the Board of Directors of the Company was held on 7th August, 2023 and inter alia, the Board approved the following: To convene and hold the 62° Annual General Meeting of the Company on Friday, 22 September, 2023 at 11.00 a.m. (1ST) through Video Conference (VC) I Other Audio Visual Means (OAVM). the Board of Directors of the Company was held on 7th August, 2023 and inter alia, the Board approved the following: The closure of the Register of Members and Share Transfer Book of the Company from 8th September, 2023 to 22nd September, 2023 (both days inclusive) and other matters The intimation letter regarding AGM Date, Book Closure Period, Dividend Payment date and Cut off date for e-voting eligibility is attached. (As Per BSE Announcement Dated on 09.08.2023) Enclosed herewith copy of Newspaper Publication regarding notice of 62nd Annual General Meeting and E-Voting Information. (As Per BSE Announcement Dated on 26/08/2023) Proceedings of 62nd AGM of the Company (As Per BSE Announcement Dated on 22/09/2023) Please find attached Scrutinizers Report/Voting Results of 62nd AGM of the Company held on Friday, 22.09.2023. (As Per BSE Announcement Dated on 23/09/2023) |
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