Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Sep 2023 | 23 May 2023 |
The Annual General Meeting of the Company will held on 20th September, 2023 through Video Conferencing. Pursuant to the MCA circular no. 10/2022 dated 28.12.2022 read with relevant circulars of MCA and SEBI regarding convening AGM through VC/OAVM and in terms of Regulation 47 of SEBI LODR, please find attached copy of newspaper publications of public notice for convening 58th AGM through VC/OAVM. (As Per BSE Announcement Dated on 07.08.2023) Summary of proceedings of the 58th Annual General Meeting held on 20th September, 2023 (As Per BSE Announcement Dated on 20/09/2023) Enclosed please find Voting Results and Scrutinizers Report for the 58th AGM held on 20th September, 2023 (As per BSE Announcement Dated on 21/09/2023) |
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