Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 17 Aug 2023 | 21 Jul 2023 |
This is to inform you that 23rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 17, 2023 through Video conferencing (VC)/ Other Audio Visual Means (OAVM). Further, the Register of Members and and Share transfer Books of the Company will remain closed from Friday, August 11, 2023 to Thursday, August 17, 2023 (both the days inclusive) for taking on record the members of the Company. Please find enclosed the Annual Report for the Financial Year 2022-23 Please find attached Notice of AGM for FY 2022-23 to be held on August 17, 2023 at 4.30 pm. (As Per BSE Announcement Dated on 25.07.2023) Please find enclosed herewith Voting results and a copy of Scrutinizer report of Annual General Meeting held on August 17, 2023. (As Per BSE Announcement dated on 21.08.2023) |
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