Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Dec 2023 | 28 Nov 2023 |
Dear Sir/Madam Kindly find enclosed here with Annual Report for FY 2022-23. Dear Sir/Madam, Enclosed here with is book closure date intimation for the purpose of ensuing AGM. There is no purpose of dividend or any such other corporate action. (As per BSE Announcement Dated on 11/12/2023) Dear Sir/Madam, Enclosed herewith is outcome of AGM held today on December 20, 2023. Dear Sir/Madam, Enclosed herewith is Scrutinisers Report for AGM held today on December 20, 2023. Dear Sir/Madam, Kindly find enclosed herewith Proceedings of AGM held on December 20, 20023 (As per BSE Announcement Dated on 20/12/2023) Dear Sir/Madam, Proceedings were already submitted to the exchange on December 20, 2023. This submission is being made in reply of query from exchange for mentioning time of conclusion of AGM. (As Per BSE Announcement Dated on 31.12.2023) |
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