Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Jul 2023 | 21 Jun 2023 |
Intimation of Annual General Meeting, Book Closure and Payment of Final Dividend Please refer to our earlier letter dated 20th June, 2023. We would like to inform that the 62nd Annual General Meeting of the Company will be held on Thursday, 27th July, 2023 through Video Conferencing/Other Audio Visual Means (OAVM). In this connection, please find enclosed herewith the following: 1) The Notice convening the Annual General Meeting of the Company. 2) Annual Report 2022-23. This information is being submitted pursuant to Regulation 34 of the SEBI (Listing, Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement dated on 03.07.2023) Newspaper Advertisement - 62nd AGM, Remote E-voting information and Book Closure. (As Per BSE Announcement Dated on 06/07/2023) Proceedings of the 62nd AGM (As per BSE Announcement Dated on 27/07/2023) General Update (As Per BSE Announcement dated on 10.04.2024) |
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