Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Sep 2023 | 11 Aug 2023 |
AGM 20/09/2023 Outcome Of Board Meeting Held On 10Th August, 2023. (As per BSE Announcement Dated on 10/08/2023) 12TH AGM NOTICE NEWS PAPER CLIPPING (As Per BSE Announcement Dated on 01/09/2023) PROCEEDING OF THE 12TH AGM. (As Per BSE Announcement dated on 20.09.2023) Intimation of Amendments of MOA and AOA of the Company Appointment of Statutory Auditor. Reappointment of Managing Director and Executive Director. (As Per BSE Announcement Dated on 23/09/2023) Outcome of 12th AGM. (As per BSE Announcement Dated on 27/09/2023) Submission of the Minutes of 12TH AGM. (As Per BSE Announcement Dated on 17.10.2023) |
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