Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2023 | 31 Aug 2023 |
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we do here by inform you that the Meeting of the Board of Directors of the Company held today i.e. 31st August, 2023 started at 12:00 NOON (IST) and concluded at 01:40 P.M. (IST) at the Registered Office of the Company. Corporates Announcement of book closure and cut-off date for the purpose of 14th Annual General Meeting. (As Per BSE Announcement Dated on 04/09/2023) Scrutinizer Report of 14th annual general meeting voting Results of 14th Annual General meeting. Gist of proceeding of the 14th Annual general meeting. (As Per BSE Announcement Dated on 26/09/2023) |
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