Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 29 Aug 2023 |
AGM 29/09/2023 The 16th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at 2:30 P.M. The deemed venue for the 16th AGM shall be the Registered Office of the Company. (As Per BSE Announcement Dated on 29/08/2023) Please refer to the attached letter containing the proceedings of the 16th Annual General Meeting, Consolidated Scrutiniser Report and voting results. (As Per BSE Announcement Dated on 29.09.2023) Re-designation of Mr. Shree Ram Tewari (DIN: 07698268) and Mr. Rakesh Kumar Gupta (DIN: 06806891) as Independent Directors for a first term of five consecutive years w.e.f. 12th August, 2023 at the 16th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.09.2023) |
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