Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 26 May 2023 | 21 Sep 2023 | 27 Sep 2023 |
Annual General Meeting We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. Wednesday, August 30th, 2023 the Board of Directors of the Company has considered and approved the convening of the Adjourned 12th (Twelfth) Annual General Meeting (AGM) of the Equity shareholders of the Company on Wednesday, September 27th, 2023 at 2 P.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and approved notice thereof. The meeting started at 12 Noon and concluded at 12:40P.M . Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 30.08.2023) This is in continuation with our earlier intimation wherein it was informed that the Board of Directors of the company have Approved the convening of the 12th Adjourned AGM on Wednesday, 27th September 2023, through VC/OAVM. Further pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the company will remain closed from Thursday, 21st September, 2023 to Wednesday 27th, September, 2023 (both days inclusive) for the purpose of Adjourned 12th Annual General Meeting. (As Per BSE Announcement Dated on 31.08.2023) |
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