Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Sep 2023 | 29 Aug 2023 |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Outcome of the Board Meeting held on August 29, 2023. We wish to inform you that the Register of members and Share Transfer Books remain closed from Thursday, September 14, 2023 to Wednesday, September 20, 2023 (Both days inclusive) for the purpose of 31st Annual General Meeting of the company for the FY 2022-23. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 31st Annual General Meeting of the company held on Wednesday, September 20, 2023 at 11.30 AM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 20/09/2023) Voting Results for 31st AGM as per Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report is enclosed herewith. Intimation of Re-appointment of Directors and Statutory Auditors of the company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22/09/2023) |
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