Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 4 Sep 2023 |
Annual Genera Meeting of the Company will be held on Saturday, 30th September, 2023 at 10:30 am at the registered office. Remote e-voting period commences on Wednesday, 27th September, 2023 (9:00 am) and ends on Friday, 29th September, 2023 (5:00 pm). Cut-Off date for the purpose of remote e-voting is Friday, 22nd September, 2023. Outcome and Voting results of 22nd AGM of the Company held today i.e. 30th September, 2023 at the registered office. Scrutinizers report on the resolutions passed at 22nd AGM of the Company held on 30th September, 2023. (As per BSE Announcement Dated on 30/09/2023) Minutes of the Annual General Meeting held on 30/09/2023 (As Per BSE Announcement Dated on 06.04.2024) |
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