Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2023 | 9 Aug 2023 |
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their Meeting held on 9th August, 2023 have, inter- alia, approved: The Standalone un-audited Financial Results for the quarter ended 30th June, 2023 (copy enclosed), along with Limited Review Report thereon by M/s. Gupta Vigg & Co., Chartered Accountants, Ludhiana pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other matters as enclosed. The Board Meeting commenced at 3:00 p.m. and concluded at 3:45 p.m. Kindly take the same on your records and disseminate the same on your website. Summary of Proceedings of 43rd Annual General Meting Meeting of the company held on 25th September, 2023 at 10:00 A.M. (As per BSE Announcement Dated on 25/09/2023) Voting Result and Scrutinizers Report for the 43rd Annual General Meeting held on 25th September, 2023 (As per BSE Announcement Dated on 26/09/2023) |
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