Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 3 Aug 2023 | 9 May 2023 |
We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, decided to convene the Thirty-Eighth Annual General Meeting of the Company on Thursday, August 3, 2023. Please find enclosed herewith the proceedings of the 38th Annual General Meeting of the Company held on August 3, 2023. (As Per BSE Announcement Dated on 04.08.2023) Enclosed is the Scrutinisers Report and Voting Results in the format prescribed by SEBI (As per BSE Announcement Dated on 07/08/2023) |
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