Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 8 Dec 2023 | 28 Dec 2023 | 4 Jan 2024 |
E.G.M. | |||
BookCloser | 27 Jul 2023 | 23 Sep 2023 | 30 Sep 2023 |
Annual General Meeting NOW THE AGM OF THE COMPANY WILL BE HELD ON 20.09.2023 (As Per BSE Announcement Dated on 04.08.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Monday, 28th day of August, 2023 at 01:00 P.M at the Registered Office of the Company at 48, Hasanpur, I.P. Extension, Delhi - 110092 and concluded at 07.30 P.M. has decided to Reschedule the Date of its 37th Annual General Meeting (AGM) of the Company due to inclusion of more business/ agendas/resolutions, which are required to be passed in AGM/ EGM of the member of the company, to save the cost and time factor on account of repetition of AGM/EGM meetings. Accordingly, the management of the company has been decided to postpone the date of Annual General Meeting and other calendar events/ Record Date and e-voting Dates stands revised (As per BSE Announcement Dated on 28/08/2023) |
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