Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 2 Jul 2024 | 27 May 2024 |
Approved draft notice convening the 13th Annual General Meeting to be held on Tuesday, July 02, 2024 at 11:30 a.m. through Audio Visual means. 13th AGM of the Company is scheduled to be held on Tuesday, July 02, 2024 (As Per BSE Announcement dated on 10.06.2024) We are submitting the voting results of 13th AGM of the Company (As Per BSE Announcement dated on 02.07.2024) | ||
AGM | 22 Sep 2023 | 18 Aug 2023 |
In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform that the meeting of the Board of Directors of our Company was held on Friday, August 18, 2023 at 12:15 p.m. the time scheduled for meeting, and concluded at 01:19 p.m. wherein the business was inter-alia transacted as per attached file. Please find enclosed herewith the newspaper publication dated 01.09.2023 intimating dispatch of notice of 12th AGM to be held on 22.09.2023. (As Per BSE Announcement Dated on 01/09/2023) Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith proceeding of the 12th AGM of the Members of the Company held on Friday, September 22, 2023 through Video Conferencing/Other Audio Visual Means. We are submitting herewith Voting Results and Scrutinizer for the voting held for 12th AGM of the Company held on Friday, September 22, 2023. (As per BSE Announcement Dated on 22/09/2023) |
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