Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 21 Sep 2023 | 26 May 2023 |
AGM 21/09/2023 Outcome of Board Meeting - AGM and Book Closure (As Per BSE Announcement dated on 26.05.2023) Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the financial year ended on March 31, 2023, containing therein inter alia: 1. Notice of 28th Annual General Meeting (AGM). 2. Standalone Financial Statements, Directors and Auditors Report thereon. 3. Consolidated Financial Statements and Auditors Report thereon. 4. Corporate Governance Report. 5. Management Discussion and Analysis Report along with Attendance Slip and E-voting Instructions. The above details are also available on the website of the Company. (As Per BSE Announcement Dated on 11.08.2023) Please find attached herewith the outcome of Annual General meeting held on September 21, 2023 along with scrutinizers report Please find attached herewith the proceedings of AGM held on September 21, 2023. (As Per BSE Announcement dated on 21.09.2023) |
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