Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 31 Aug 2023 |
AGM 30/09/2023 1. APPOINTMENT/ RE-APPOINTMENT OF FOLLOWING DIRECTORS 2. ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF THE COMPANY 3 . BOOK CLOSURE 4. APPOINTMENT OF SCRUTINIZER 5. ALTERATION OF OBJECT CLAUSE OF MOA & ADOPTION OF NEW SET OF MOA & AOA (As Per BSE Announcement Dated on 31.08.2023) Notice of 31ST Annual General Meeting of the company to be held on saturday 30, 2023 at 01:30 P.M. (IST) via Video Conference and Other Audio Visual Means (As Per BSE Announcement Dated on 04/09/2023) Re-Appointment of Mr. Sorabh Gupta as Managing Director of the Company (As Per BSE Announcement Dated on 01.10.2023) |
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