Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 21 Jun 2023 | 25 Jul 2023 | 31 Jul 2023 |
This is to inform that the 41st Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 12.30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 (the Act) and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 31, 2023 (both day inclusive) for the purpose of 41st Annual General Meeting of the Company for the financial year 2022-2023, to be held on July 31, 2023. This is for your kind information and records. The Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 31, 2023 (both day inclusive) for the purpose of 41st Annual General Meeting of the Company for the financial year 2022-2023, to be held on July 31, 2023. |
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