Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 12 Sep 2023 | 15 Aug 2023 |
Pursuant to Regulations 30 and 47 of SEBI Listing Regulations and pursuant to various MCA and SEBI Circulars, please find enclosed the copies of newspaper advertisements giving public notice to the shareholders inter alia intimating that the 42nd AGM of the Company will be held on September 12, 2023. Pursuant to Regulation 30 & 47 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisements giving public notice to the Shareholders regarding information of 42nd AGM of the Company to be held on September 12, 2023 at 4:00 P.M. (As Per BSE Announcement Dated on 19/08/2023) Outcome of AGM - Summary of Proceedings of 42nd AGM of the Company. (As Per BSE Announcement dated on 12.09.2023) |
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