Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Jul 2023 | 10 May 2023 |
39th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Thursday, July 27, 2023. The Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, July 12, 2023, to Friday, July 14, 2023 (both days inclusive) for the purpose of the Dividend and Annual General Meeting of the Company. Copy of newspaper publication for notice of AGM and evoting instructions (As Per BSE Announcement dated on 05.07.2023) Outcome of 39th AGM Outcome of 39th AGM- scrutinizers report (As per BSE Announcement Dated on 28/07/2023) |
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