Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 6 Sep 2023 | 23 Sep 2023 | 29 Sep 2023 |
Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Tuesday, September 05, 2023 inter alia, discussed and transacted the following business items: 1) Approval of draft of Notice for calling 23rd Annual General Meeting along with draft of Directors Report with its annexure for financial year ended 31st March 2023. 2) The 23rd Annual General Meeting of the Company will be held on Friday, 29th September 2023 at 10:00 A.M via Video Conferencing (VC)/Other Audio Visual Means (OAVM) the deemed venue of which shall be the registered office of the Company situated at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Hyderabad, Rangareddi TG 500032 IN. and other items as per the attached Outcome. |
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