Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Nov 2023 | 13 Nov 2023 |
AGM 30/11/2023 Annual Report with Notice of the AGM to be held on 30th November, 2023 annexed. Annual Report along with the Notice for AGM to be held on 30th November, 2023 annexed. Book Closure Intimation for the AGM to be held on 30th November, 2023 (As Per BSE Announcement Dated on 10/11/2023) Annexed Revised Intimation of Book Closure for 19th Annual General Meeting of the company to be held on 30th November, 2023. (As Per BSE Announcement Dated on 13/11/2023) Please find enclosed herewith summary of proceedings of 19th Annual General Meeting of the Company held on 30th November, 2023. Please find enclosed the Voting Results in prescribed format pursuant to Regulation 44 of Listing Regulations and Scrutinizers Report issued by Mr. Pankaj Kumar Modi, Practicing Company Secretary, scrutinizer. (As Per BSE Announcement Dated on 01.12.2023) |
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