Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2023 | 31 Aug 2023 |
Outcome of the Board Meeting held on August 31, 2023 Notice of 35th Annual General Meeting to be held on September 25, 2023 (As Per BSE Announcement Dated on 03.09.2023) Outcome and Proceeding of 35th Annual General Meeting , Voting result and Scrutinizer Report Vacation of Office by Mr. Veerender Gupta as whole Time Director of the Company due to non approval by Shareholders at AGM Dr. (Mrs.) Rashmi Aggarwal has vacated the office Independent Director due to Expiry of her 2nd term. Upon completion of prescribe term under the Companies Act, 2013, Walker Chandiok & Co LLP, Chartered Accountants, ceased to be the Statutory Auditors of the Company (As Per BSE Announcement dated on 25.09.2023) |
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