Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 16 Jul 2024 | 20 Jun 2024 |
AGM 16/07/2024 Shareholders are informed that the 18th Annual General Meeting of the Company is scheduled to be held on July 16, 2024 at 11:00 am IST (As Per BSE Announcement dated on 20.06.2024) Proceedings of 18th Annual General Meeting of the Company (As Per BSE Announcement dated on 16.07.2024) Voting Result and Scrutinizer Report of 18th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 17/07/2024) | ||
AGM | 25 Sep 2023 | 26 Aug 2023 |
Newspaper Advertisement for 17th AGM to be held through Video Conferencing/other audio visual means facility on Monday, September 25, 2023. We hereby submit the Notice of 17th AGM alongwith the Annual Report for the Financial Year 2022-23 of the Company. (As Per BSE Announcement Dated on 02.09.2023) Proceedings of 17th Annual General Meeting of the Company (As Per BSE Announcement dated on 25.09.2023) Scrutinizer Report (As per BSE Announcement Dated on 27/09/2023) |
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