Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 15 Sep 2023 | 23 Aug 2023 |
AGM 15/09/2023 We enclose herewith Notice of the 76th Annual General Meeting and Annual Report for the Financial year 2022-23. The Annual General Meeting will be held on 15th September, 2023 at 11:30 a.m. and it will have physical presence of the shareholders. We request you to take the same on record. We enclose herewith Outcome of the 76th Annual General Meeting held today i.e. 15th September 2023. The meeting Commenced at 11:30 a.m. and concluded at 12:30 p.m. The details proceedings are enclosed in the attached file. We request you to take the same on record. (As Per BSE Announcement Dated on 15/09/2023) We enclose herewith Scrutinizers Report of the Resolutions passed at the 76th Annual General Meeting of the Company held on 15th September, 2023. We request you to take the same on record. (As per BSE Announcement Dated on 16/09/2023) |
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