Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 1 Sep 2023 |
AGM 25/09/2023 Approved Notice of the 38th Annual general meeting of the company. (As Per BSE Announcement dated on 31.08.2023) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 07.09.2023) In continuation to the outcome of Board Meeting held on August 31, 2023 submitted with your good office and pursuant to SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on September 06, 2023, have revised the date of Annual General Meeting from September 25, 2023 to September 30, 2023, as approved in the previous Board Meeting dated August 31, 2023, due to certain unforeseen delay and non-availability of the Promoters on the scheduled date. Intimation of AGM Book Closure and Cut-off date (As per BSE Announcement Dated on 06/09/2023) Shareholder Meeting / Postal Ballot- Outcome of AGM (As per BSE Announcement Dated on 30/09/2023) |
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