Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Sep 2023 | 24 Aug 2023 |
AGM 23/09/2023 Record date Again, the Company has fixed Saturday, 16th September 2023 as the cut-off date to determine the entitlement of voting rights of members for e-voting. E-voting period will commence from 9.00 a.m. on 20th September 2023 to 5.00 p.m. on 23nd September 2023. (As Per BSE Announcement Dated on 25.08.2023) Newspaper Publication (As Per BSE Announcement dated on 31.08.2023) Outcome of the 38th Annual General Meeting (As per BSE Announcement Dated on 23/09/2023) Shareholders Meeting - Scrutinisers Report Scrutinizer Report of AGM including voting results (As per BSE Announcement Dated on 25/09/2023) |
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