Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2023 | 1 Sep 2023 |
AGM 25/09/2023 pursuant to the Regulation 30 and 47 of SEBI(LODR)Reg 2015, Please find enclosed newspaper advertisement published on 01st Sept 2023 in Nava Telangana(Telugu) and Business Standard (English) in connection with the Notice of 30th AGM of the Company and intimation about cut-off date, book closure and remote e-voting (As Per BSE Announcement Dated on 01/09/2023) Please find enclosed herewith the following : 1. Voting Results as required under Regulation 44 of the SEBI (LODR) Regulations 2015 2. Report of the Scrutinizer dated 25 th September 2023 pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 (As Per BSE Announcement Dated on 25/09/2023) |
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