Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 16 Aug 2023 |
AGM 30/09/2023 Dear Sir/Madam, This is to inform you that Board of Directors of the company at their meeting held today.i.e. on monday, 14th August,2023 considered tand approved the date of Book Closure and Cut off dates for the purpose of 37th AGM to be held on 30th September,2023 (As Per BSE Announcement dated on 14.08.2023) Pursuant to regulation 44 of SEBI(LODR) Regulation,2015 PFA herewith the details of voting result of 37th AGM along with consolidated scrutinizers Report on remote evoting and evoting at AGM. (As Per BSE Announcement dated on 30.09.2023) |
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