Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 5 Sep 2023 | 4 Aug 2023 |
AGM 05/09/2023 This is to inform you that the 31st Annual general Meeting of the Company to be held on Tuesday, 05th September, 2023, at 11:00 A.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means(OAVM). Accordingly register of members of the Company shall be closed from 30.08.2023 to 05.09.2023(inclusive of both days) (As Per BSE Announcement dated on 04.08.2023) Annual Report of FY 2022-23 (As Per BSE Announcement Dated on 07.08.2023) Pursuant to regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosures requirements) Regulations, 2015, we are enclosing the proceedings of the 31st AGM held on Tuesday 05th September 2023. Kindly take in your record. (As Per BSE Announcement Dated on 05.09.2023) |
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