Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 22 Sep 2023 | 29 Aug 2023 |
Outcome of the Board Meeting held on 29th August , 2023 for approval of Annual Financial Statements for the financial year 2022-23 and AGM related matters. With reference to Regulation 47 and other applicable regulations, if any, of the SEBI (LODR), Regulations, 2015, please find enclosed the copy of Newpaper Advertisement published on 01, September 2023, intimating the Notice of 34th Annual Genral Meeting of the Company. (As Per BSE Announcement Dated on 01/09/2023) Outcome of the 34th Annual general meeting of the Company held on 22nd September, 2023 at 12:30 p.m. through VC/OAVM. (As per BSE Announcement Dated on 22/09/2023) Voting results along with scrutinizer report of the 34th Annual General Meeting held on Friday, 22 September 2023. (As per BSE Announcement Dated on 25/09/2023) |
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