Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 3 Aug 2023 | 5 Jul 2023 |
Pursuant to Regulation 42 of SEBI(LODR), 2015 cut off date and record date for the purpose of determining members for remote e-voting facility is Thursday, July 27, 2023. It is hereby informed that the 44th Annual General Meeting of the company is scheduled to be held on Thursday, 3rd August, 2023 at 03:00 p.m. IST through Video Conferencing /other Audio Visual Means. Cut-Off Date, record date and book Closure for the purpose of e-voting and dividend. Pursuant to Regulation 42 of SEBI(LODR), 2015 cut off date and record date for the purpose of determining members for remote e-voting facility is Thursday, July 27, 2023. It is hereby informed that the 44th Annual General Meeting of the company is scheduled to be held on Thursday, 3rd August, 2023 at 03:00 p.m. IST through Video Conferencing /other Audio Visual Means. (As Per BSE Announcement Dated on 05.07.2023) Newspaper clippings of the shareholders Notice with respect to convening of AGM through VC/OAVM and Book Closure dates. (As per BSE Announcement Dated on 07/07/2023) 1. Notice of the 44th Annual General Meeting (AGM) scheduled to be held on Thursday, August 3, 2023 at 03.00 P.M. (IST) through VC/OAVM 2. Annual Report of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 10.07.2023) Newspaper Advertisement for dispatch of Notice of the 44th Annual General Meeting to be held on Thursday, August 3, 2023. (As Per BSE Announcement Dated on 12.07.2023) Voting Results and Scrutinizers Report 44th AGM of the Company held on August 3, 2023 through VC/ OAVM (As Per BSE Announcement Dated on 03/08/2023) Transcript of 44th Annual General Meeting of the company held on Thursday, August 3, 2023, through Video Conferencing /other Audio-Visual means. (As Per BSE Announcement Dated on 16/08/2023) |
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