Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Aug 2023 | 5 Aug 2023 |
In terms of the subject referred Regulation, this is to inform you that Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, August 22, 2023 to Monday, August 28, 2023 (both days inclusive) for ascertaining the entitlement to dividend and for the purpose of 42nd Annual General Meeting. Proceedings of 42nd Annual General Meeting held on 28th August, 2023 at 4.00 p.m. (IST) through VC / OAVM facility Proceedings of 42nd Annual General Meeting held on 28th August, 2023 at 4.00 p.m. (IST) through VC / OAVM facility (As per BSE Announcement Dated on 28/08/2023) |
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