Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2023 | 29 Aug 2023 |
AGM 26/09/2023 Newspaper advertisements published in the newspapers regarding 56th Annual General Meeting of the Company scheduled on Tuesday, September 26, 2023 at 4.30 P.M Book closure for the purpose of determination of members who are entitled to receive the dividend for the financial year 2022-23, if declared. (As Per BSE Announcement Dated on 29/08/2023) please find attached the Notice of the 56th AGM along with the Annual Report for the year 2022-23 (As Per BSE Announcement Dated on 01/09/2023) Please find attached the summary of proceedings of 56th Annual General Meeting of the Company held today i.e., September 26, 2023 through VC/OAVM (As per BSE Announcement Dated on 26/09/2023) |
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