Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 15 Jul 2023 | 17 Jun 2023 |
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., 17th June, 2023 Newspaper Publication - Notice in respect of information regarding the 37th Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 20/06/2023) Proceedings of 37th Annual General Meeting Disclosure of Voting Results & Consolidated Scrutinizers Report for the 37th AGM Intimation of alteration in Memorandum and Articles of Association of the Company (As Per BSE Announcement dated on 16.07.2023) |
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