Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 8 Sep 2023 |
Newspaper Advertisement of Notice of AGM, Book Closure and E-voting information pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirments) Regulations, 2015 We are pleased to inform you that 35th AGM is scheduled to be held on Saturday 30, 2023 at 9.30A.M. The Register of Members will remail closed from 25th September 2023 to 30th September 2023 Evoting commencement from 27th September 2023 (9.00A.M.)to 29th september , 2023 till 5.00 pm (As Per BSE Announcement dated on 07.09.2023) Proceeding of 35th Annual General Meeting of the company held through video conferencing (VC)/OAVM as per Regulation 30 of SEBI (LODR), 2015 read with Schedule III Part A Para A (13). (As per BSE Announcement Dated on 30/09/2023) |
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