| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2023 | 31 Jul 2023 |
| AGM 22/08/2023 We wish to inform you that pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 63rd (Sixty Third) Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 22, 2023 at 12:00 noon IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed herewith the Annual Report for the financial year 2022-23 including Notice convening AGM, which has been sent to the members today i.e. July 31, 2023. (As Per BSE Announcement dated on 31.07.2023) This is to inform that certain inadvertent typographical errors were noticed in the Annual Report for FY 2022-23, after the same was dispatched on July 31, 2023 to the Members through email. In this regard, please note that the name of Mr. Rajan Gupta - former Managing Director of the Company, had been inadvertently shown under signing authority for Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023 - on page no. 108, 109, 110, 112 and 162 forming part of Standalone Financial Statements and on page no. 170, 171, 172, 174 and 233 forming part of Consolidated Financial Statements. The same has now been rectified by removal of his name under signing authority for Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023. This is for your information and records. (As Per BSE Announcement Dated on 08.08.2023) Voting Results in respect of the Sixty-Third Annual General Meeting of the Company (As per BSE Announcement Dated on 23/08/2023) | ||
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