Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 1 Jul 2024 | 9 May 2024 |
Outcome of Board Meeting held on 09th May 2024 Copy of Newspaper Publication for AGM Notice (As Per BSE Announcement Dated on 08.06.2024) Annual General Meeting - Proceedings (As per BSE Announcement Dated on 01/07/2024) Voting Results & Scrutinizer Report (As Per BSE Announcement Dated on: 02/07/2024) | ||
AGM | 7 Aug 2023 | 6 May 2023 |
Outcome of the Board Meeting held on May 06, 2023 is attached E-Voting schedule for 35th Annual General Meeting (As Per BSE Announcement dated on 14.07.2023) 35th Annual General Meeting Outcome and Scrutinizer Report (As Per BSE Announcement dated on 08.08.2023) Clarification letter for the delayed submission of Proceedings of Annual General Meeting held on 07th August 2023 (As per BSE Announcement Dated on 09/04/2024) |
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