Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2023 | 16 Aug 2023 |
AGM 26/09/2023 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (As Per BSE Announcement Dated on 25.08.2023) Intimation of Notice of 38th Annual General Meeting of the Video Conferencing (VC) or Other Audio Visual Means (OAVM) 0n 26th September 2023 Published in News Paper (As Per BSE Announcement Dated on 15/08/2023) Compliance of Regulation 30 and 44 (3) of the SEBI (LODR) Regulations 2015- Outcome / Proceedings of Thirty Eight Annual General Meeting (As per BSE Announcement Dated on 26/09/2023) Details regarding the voting results in the 38th Annual General Meeting held on 26th September 2023 Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations 2015 Scrutinizers Report of 38th Annual General Meeting of the Company (As per BSE Announcement Dated on 27/09/2023) Compliance of Regulation 30 & 44(3) of SEBI (LODR) Revised Outcome/ Proceedings of 38th AGM of the Company (As Per BSE Announcement Dated on 08.04.2024) |
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