Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 18 Aug 2023 | 20 Jul 2023 |
AGM 18/08/2023 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, July 20, 2023 from 03:00 P.M. to 03:30 P.M. at the Registered Office of the Company inter alia, has considered and approved the businesses as attached herewith. (As Per BSE Announcement dated on 20.07.2023) Book Closure for 31st Annual General Meeting.(12-08-2023 to 18-08-2023) Notice of 31st Annual General Meeting om Friday, 18th August, 2023 at 3.30 P.M. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 26.07.2023) Proceeding of the Annual General Meeting held on Friday, 18th August,2023 from 03:30 p.m. to 03:45 p.m. through Video conference (VC)/ Other audio visual means.(OAVM) (As Per BSE Announcement dated on 18.08.2023) Scrutinizer Report on Voting results of the Business transacted at the Annual General Meeting of the company held on Friday, 18th August, 2023 from 3:30 p.m. to 3:45 p.m. through Video Conference(VC)/ Other Audio Visual Means(OAVM) Increase in Authorised Share Capital of the Company from 19,00,00,000/-Equity share of Re. 1/- to 30,00,00,000/- Equity share of Re. 1/-. (As Per BSE Announcement Dated on 19/08/2023) |
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