Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Aug 2024 | 1 Aug 2024 |
The Board has approved the notice of 39th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 28, 2024 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. Newspaper Advertisement regarding Notice of 39th Annual General Meeting , Book Closure, E-Voting of the Company (As Per BSE Announcement Dated on 10.08.2024) | ||
AGM | 28 Sep 2023 | 5 Sep 2023 |
Annual Book Closure from 22nd September 2023 to 28th September 2023 ( both days inclusive) Submission of Voting Result under Regulations 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer Report of Annual General Meeting (AGM) for the financial year ended on 31st March, 2023 (As Per BSE Announcement dated on 29.09.2023) |
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