Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 14 Sep 2023 | 28 Jul 2023 |
The Board of Directors at its Meeting held today i.e. July 28, 2023 has Considered and approved the following: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2023 together with the Limited Review Report from the Statutory Auditors. 2. to make investment in Nighthack Technology Private Limited (Nighthack). 3. The 11th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 14, 2023 at 11.00 a.m. Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2023 to September 14, 2023 for the purpose of 11th Annual General Meeting. Newspaper Advertisement. (As Per BSE Announcement Dated on 19/08/2023) Proceedings of the 11th Annual General Meeting held on Thursday, September 14, 2023. Declaration of Voting Results of 11th Annual General Meeting in terms of Regulations 44 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 14/09/2023) |
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