Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 18 Sep 2023 | 17 Aug 2023 |
AGM 18/09/2023 This is with reference to our letter dated August 26, 2023, for submission of 25th Annual Report of the Company for the year ended March 31, 2023, and we noticed that due to some technical issue and size constraints, full Annual Report did not get uploaded on the listing portal. We enclose herewith an updated copy of the Integrated Annual Report which is being dispatched to the Shareholders of the Company through email and uploaded on the website of the Company. Please note that there are no factual or material changes in the contents of the Integrated Annual Report, as submitted earlier except couple of pages were missed out. We would request you to kindly update your records with the enclosed Integrated Annual Report. The 25th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 18, 2023 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means to transact the businesses as set out in the Notice convening the AGM as enclosed herewith. (As Per BSE Announcement Dated on 29/08/2023) Outcome of 25th Annual General Meeting of the Company (As Per BSE Announcement dated on 18.09.2023) Submission of Scrutinizers Report and voting results in respect of 25th Annual General Meeting of the Company. (As per BSE Announcement Dated on 21/09/2023) |
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