| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2024 | 11 Jul 2024 |
| Pursuant to the provisions of Regulation 47 of the Listing Regulations, we submit the copies of the newspaper advertisements published by the Company in Free Press Journal and Navshakti on July 11, 2024 in respect of the 39th Annual General Meeting of the Company scheduled to be held on Thursday, August 8, 2024. Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we submit herewith the proceedings of the 39th AGM held on August 8, 2024 at 3.00 p.m. through two-way Video Conferencing in terms of relevant circulars issued by MCA. (As Per BSE Announcement dated on 08.08.2024) | ||
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