Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 10 Aug 2023 | 21 Jun 2023 |
Notice Of Record Date, Cut-Off Date, Payment Of Dividend and Annual General Meeting for the Financial Year ended 31st March 2023. Respected Sir/Maam, Please find enclosed copies of newspaper advertisements dated July 18, 2023, published in Financial Express (English Newspaper) and Udayakala (Kannada Newspaper) regarding Abridged Notice of 46th Annual General Meeting scheduled to be held on Thursday, August 10, 2023. Kindly take the same on record. Respected Sir/Maam, Please find enclosed copies of newspaper advertisements dated July 18, 2023, published in Financial Express (English Newspaper) and Udayakala (Kannada Newspaper) regarding Abridged Notice of 46th Annual General Meeting scheduled to be held on Thursday, August 10, 2023. Kindly take the same on record. (As Per BSE Announcement Dated on 18.07.2023) Respected Sir/Maam, Enclosed herewith the Proceedings of 46th Annual General Meeting of the Company held on Thursday, August 10, 2023 at 11:00 A.M. Kindly take the same on the records. Thank you. Respected Sir/Maam, Please find attached the Voting Results and the Scrutinizers Report as received. Kindly take the same on your records. Thank you. (As Per BSE Announcement dated on 11.08.2023) Clarification and submission of revised corporate announcement of Proceedings of AGM of the Company held on August 10, 2023 along with explanation for delay in disclosure of the same. (As Per BSE Announcement dated on 08.04.2024) |
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