Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2023 | 1 Sep 2023 |
AGM 25/09/2023 Submission of intimation of record Date for Annual General Meeting to be held on 25th September,2023. Submission of Book closure for Annual General Meeting to be held on 25th September,2023. Submission of Annual Report for the F.Y.2022-23. (As Per BSE Announcement Dated on 01/09/2023) Proceedings of the Annual General Meeting held on 25th September,2023 Appointment of Ms. Unnati Jain as Independent Director for 2nd term Submission of Scrutinizers Report for the Annual General Meeting held on 25th September,2023 Outcome of the Annual General Meeting held on 25th September,2023 Submission of Reg 44 for voting results for the Annual General Meeting held on 25th September,2023 (As per BSE Announcement Dated on 25/09/2023) |
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