Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Sep 2023 | 30 Aug 2023 |
The Board has considered and Approved the following- 1. The Boards Report, Corporate Governance Report, Management Discussion and Analysis Report. 2. Draft notice convening 46th Annual General Meeting of the Members of the Company to be held on Saturday, 23rd September 2023 at 12.30 p.m. (IST) at the registered office of the Company through Video - Conferencing (VC) / Other Audio-Visual Means (OAVM). 3. Friday, September 15, 2023, as the cut-off date to determine the entitlement of voting rights of members for E-voting. 4. Annual Report of the Company for the period ended on 31st March 2023. 5. The remote e-voting period for 46th AGM begins on Wednesday, 20th September 2023 at 9.00 a.m. (IST) and ends on Friday 22nd September 2023 at 5.00 p.m. (IST) Pursuant to Regulation 30 of the SEBI Listing Regulations read with Part A of Schedule III, please find enclosed herewith proceeding of Forty-Sixth Annual General Meeting of the Company held today i.e., Saturday, September 23, 2023 at 12:30 PM through Video Conferencing (VC)/ Other Audio-Visual means (OVAM) (As Per BSE Announcement Dated on 23/09/2023) |
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