Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 18 Sep 2023 | 22 May 2023 |
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday the 12th day of September,2023 to Monday the 18th September,2023 (both days inclusive) for the purpose of holding Thirty First Annual General Meeting of the company and to determine eligible shareholders to receive Dividend for the financial year 2022-2023. The Annual General Meeting is scheduled to be held on 18-09 2023. LETTER IS ATTACHED OUTCOME OF 31ST AGM IS ATTACHED. (As per BSE Announcement Dated on 18/09/2023) |
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