Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 28 Aug 2023 |
AGM 30/09/2023 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 26.08.2023 has approved the following: 1 Approved the Notice & Directors Report for the year ended 31.03.2023 2. Fixed the date of Annual General Meeting to be held on Saturday, 30th September, 2023. 3. Fixed the Record date for dividend as 23th September, 2023 for ascertaining entitlement for the payment of Final Dividend. 4. Fixed the Book closure dates as 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of Annual General Meeting and dividend. 5. Appointed Mr. Kanwaljit Singh, Company Secretary in practice as scrutinizer for the AGM. (As Per BSE Announcement dated on 26.08.2023) Proceedings of Annual General meeting held on 30.09.2023 (As per BSE Announcement Dated on 30/09/2023) |
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