Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 8 Sep 2023 | 28 Jul 2023 |
The Company has fixed Friday, August 25, 2023 as the Record date for the purpose of determining the members eligible to receive dividend for the Financial Year ended March 31, 2023, subject to the approval of the members at the ensuing 38th Annual General Meeting to be held on Friday, September 08, 2023. Kindly take the same on your records. The Board of Directors of the Company, at their meeting held today i.e. July 28, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2023, subjected to limited review by the Statutory Auditors. Kindly take the above on your records. Please find enclosed herewith a copy of notice of 38th Annual General Meeting of the Shareholders of the Company, scheduled to be held on Friday, September 8, 2023 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Kindly take the same on records. (As Per BSE Announcement Dated on 14.08.2023) Please find enclosed herewith proceedings of 38th Annual General Meeting of the shareholders of the Company held on Friday, September 8, 2023 at 3.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. Kindly take take the same on records. (As per BSE Announcement Dated on 08/09/2023) |
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