Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 6 Sep 2023 |
Please be informed that the register of Members & Share Transfer Books of the company will remain closed from September 24, 2023, to September 30, 2023 (both days inclusive) for the purpose of the 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2023. Outcome of Board Meeting held on September 06, 2023 Outcome of the proceeding of the 29th Annual General Meeting of the Company held on September 30, 2023, is enclosed herewith. (As per BSE Announcement Dated on 30/09/2023) We informed that the 29th Annual General Meeting of the Company was held on Saturday, 30.09.2023 at Kiran Farms, W-10 D, Western Avenue, Sainik Farms, New Delhi-110062 at transact the business as stated in the notice of the AGM, in This regard, Please find the following- a) the Result of Voting by shareholders through Remote E-voting and by Poll in the AGM venue is attached as Annwxure-1, b) Scruitnizers Report dated 03.10.2023 (As Per BSE Announcement Dated on 03.10.2023) |
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1860-267-3000 / 7039-050-000
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+91 9892691696
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