Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2023 | 8 Aug 2023 |
AGM 26/09/2023 Outcome of Board Meeting held on 08th August, 2023 (As Per BSE Announcement dated on 08.08.2023) We wish to inform you that the 39th Annual General Meeting of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 1.00 P.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). Please find enclosed Notice of the Annual General Meeting which is also uploaded on the website of the Company. (As Per BSE Announcement dated on 16.08.2023) Please find enclosed summary of the proceedings of the 39th Annual General Meeting held on Tuesday, 26th September 2023 at 01.00 PM through Video Conferencing / Other Audio-Visual Means (OAVM). Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015, we are enclosing herewith the voting result of the 39th Annual General Meeting of the Company held on 26th September, 2023 at 01:00 PM through VC/OAVM along with the Scrutinizer Report. Kindly take the same on your records. Please find enclosed disclosure under Regualtion 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 26/09/2023) |
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