Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 15 Sep 2023 | 7 Aug 2023 |
In continuation to our letter dated July 31, 2023 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 07, 2023 has inter-alia considered and approved unaudited financial results and other matter as per Regulation 30 and 42 of the SEBI LODR Reg. 2015 PROCEEDINGS OF THE 39TH ANNUAL GENERAL MEETING (AGM) OUTCOME OF THE 39TH AGM (As per BSE Announcement Dated on 15/09/2023) Scrutinizers Report (As per BSE Announcement Dated on 16/09/2023) |
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