Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 13 Sep 2023 | 1 Aug 2023 |
Please find enclosed outcome of the Board Meeting held today i.e August 1, 2023. Please find enclosed summary of proceedings of Annual General Meeting held today i.e. September 13, 2023. (As per BSE Announcement Dated on 13/09/2023) Please find enclosed Scrutinizers Report and Voting results in respect of the business transacted at the Annual General Meeting held on 13th September 2023. Pursuant to Regulation 30 of SEBI LODR, we wish to inform you reappointment of Mr. Vikas Khemani as an Independent Director of the Company for second term of five years. (As Per BSE Announcement Dated on 15/09/2023) |
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