Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 7 Sep 2023 | 17 Aug 2023 |
AGM 07/09/2023 Board at its meeting held on 11/08/2023 has interalia approved : Notice calling 34th AGM on 07/09/2023 at 11.00AM (Thursday) Appointment of S K Jain PCS as Scrutinizer for AGM. 8) Book closure for AGM from 01/09/2023 to 07/09/2023 (Both days inclusive) Board Meeting commenced at 11.30 AM and concluded at 02.30 PM. The Voting Results along with Consolidated Scrutinizers Report in respect of 34th AGM held on Thursday, September 7,2023 are attached herewith. Kindly take this on your records. (As Per BSE Announcement dated on 09.09.2023) |
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