Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 1 Sep 2023 | 24 Sep 2023 | 30 Sep 2023 |
The Board of Director of the Company at its Meeting held on 1st September, 2023, commenced at 03.00 p.m. and Concluded at 04.30 p.m. has approved the Following. 1.Notice of 29th Annual General Meeting of the company to be held on Saturday 30th September 2023 at 02.00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). 2.The Board has considered and approved the Director Report of the Company for the F.Y. 2022-23. 3.The Board has considered and approved the Annual Report of the Company for the Annual General Meeting of the Company for the F.Y. 2022-23. 4.Appointment of M/s Somani & Associates, Company Secretaries as Scrutinizer for 29th AGM of the Company for the financial year 2022-23. 5.Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 29th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2023 . 6. Other agenda items as per the Permission of Chairman. |
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