Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 4 Aug 2023 | 30 Jun 2023 |
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 30th June 2023 considered and approved interalia the following: 1. Annual General Meeting to be held on Friday, 4th August 2023 via electronic mode; 2. Closure of Register of Members and Share transfer from Saturday, 29th July 2023 to Friday, 4th August 2023 (both days inclusive) for the purposes of AGM and Dividend; 3. Record Date for the purpose of Dividend has been fixed as 28th July 2023; 4. Directors Report & Corporate Governance Report for the financial year ended 31st March 2023; 5. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer to scrutinize the Voting and remote e-voting process. Newspaper Advertisement of 38th Annual General Meeting, Record date, Book Closure and other information published in Free Press Journal and Navshakti on 07th July, 2023 (As Per BSE Announcement Dated on 07/07/2023) |
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