Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 15 Sep 2023 | 9 Aug 2023 |
Approved the Unaudited Financial Results of the Company, for the quarter ended on 30th June 2023 and Limited Review Report The 15th Annual General Meeting of the sharehoiders of the Company scheduled to be held on Friday, 15th September, 2023 at 2:00 p.m. through video conference (As Per BSEAnnouncement PDF Dated on 09.08.2023) Intimation of Date of AGM, Book Closure, Record Date & E-voting detail (As Per BSE Announcement dated on 17.08.2023) Proceedings of 15th AGM held on Friday, 15th September, 2023 at 2:00 p.m. through Video conferencing (As Per BSE Announcement Dated on 15/09/2023) Re-appointment of Mr. Kailash K. Gupta as a whole-time director of the company after taking the approval of shareholders at the duly conveyed AGM on 15.09.2023. Scrutinizer Report of 15th Annual General Meeting held on 15th September, 2023 (As Per BSE Announcement Dated on 16/09/2023) |
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