Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 22 Sep 2023 | 29 May 2023 |
This has reference to our letter dated May 22, 2023 and in accordance with Regulation 33 and Regulation 30 read with Schedule III of the SEBI Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Monday, May 29, 2023, inter-alia, has transacted the following items of business: 1. Eighth Annual General Meeting of the members of the Company is scheduled to be held on Friday, September 22, 2023 through Video Conference / Other Audio-Visual Means. Proceedings of 8th Annual General Meeting Held on September 22, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OVAM) at 11:00 A.M Announcement of Votting Results and Scrutinizers Report (As Per BSE Announcement Dated on 23/09/2023) |
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