Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 22 Sep 2023 | 28 Aug 2023 |
AGM 22/09/2023 W.r.t. Captioned subject matter, Please find attached herewith Notice alongwith Integrated Annual Report for the forth coming 30th Annual General Meeting of the Company. Also please note that record date will be Friday, 15th September, 2023 for the purpose of AGM & Dividend. Kindly take the same on records. (As Per BSE Announcement Dated on 28/08/2023) Please find attached herewith the letter intimation record date and book closure date. (As Per BSE Announcement dated on 30.08.2023) Please find attached Voting Results and Scrutinizers Report for your information and record purpose. Please find attached the summery of proceedings of the 30th Annual General Meeting of the Company held today on Friday, September 22, 2023 for your information and record purpose. (As per BSE Announcement Dated on 22/09/2023) |
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