Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 17 Aug 2023 | 23 May 2023 |
AGM:17.08.2023 Approved the closure of Register of Members and Share Transfer Books of the Company from Friday,the June 09, 2023 to Sunday, the June 11, 2023 (both days inclusive) for the purpose of declaration of Dividend and 28th Annual General Meeting (AGM) of the Company. Book Closure from June 09, 2023 to June 11, 2023 for the purpose of Final Dividend for the financial year 2022-23 Newspaper Publication_AGM held through VC/OAVM (As Per BSE Announcement Dated on 18.07.2023) Intimation of Newspaper Advertisement of the Notice of the 28th Annual General Meeting of the Company and E-voting Information (As Per BSE Announcement Dated on 27.07.2023) Re-appointment of directors as approved by members in 28th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 18.08.2023) |
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