Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Sep 2023 | 7 Sep 2023 |
AGM 28/09/2023 Apropos to the captioned subject enclose please find the Notice of the 32nd Annual General Meeting of the company scheduled to be held on Thursday, September 28, 2023 at 12 Noon through video conferencing or other OAVM mode. The notice convening the Annual General Meeting forms the part of the Annual Report. This is for your information and records pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 09/09/2023) Apropos to the captioned subject, we enclose herewith the proceedings of the 32nd Annual General Meeting of the company held on Thursday, September 28, 2023 at 12.00 noon through video conference/other audio visual means. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. (As Per BSE Announcement Dated on 29/09/2023) Apropos the captioned subject we enclose herewith the voting results of the 32nd Annual General Meeting held on September 28, 2023 at 12. Noon through Video Conferencing. This is for your information and records pursuant to regulation 44(3) of SEBI LODR (As per BSE Announcement Dated on 30/09/2023) Apropos the captioned subject attach please find letter towards the said query (As Per BSE Announcement Dated on 06/04/2024) |
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