Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Aug 2023 | 3 Aug 2023 |
AGM 30/08/2023 We wish to inform you that the 97th Annual General Meeting (the AGM) of the Company is scheduled to be held on Wednesday, August 30, 2023 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulations 30, 34, 50(2), 51 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 97th AGM is enclosed herewith. (As Per BSE Announcement Dated on 08.08.2023) Further to our Notice of Annual General Meeting of the Company scheduled to be held on August 30, 2023 this is to inform and clarify that we are in the exclusive discussion with Demathieu Bard, a company headquarter in France, for the sale of Steiner Construction SA, a material subsidiary of the Company. (As Per BSE Announcement Dated on 28/08/2023) Kindly find enclosed Proceedings of 97th Annual General Meeting of the Company held on August 30, 2023 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) (As Per BSE Announcement dated on 30.08.2023) |
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