Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 15 Sep 2023 | 31 Jul 2023 |
Outcome of Board Meeting dated Saturday, 29th July, 2023 pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 Intimation pursuant to Regulation 42 of SEBI (LODR), 2015 regarding book closure for the purpose of 29th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 14.08.2023) Proceedings of 29th Annual General Meeting held on 15.09.2023 (As Per BSE Announcement dated on 15.09.2023) Scrutinizers Report of 29th Annual General Meeting of the Company (As per BSE Announcement Dated on 16/09/2023) Revised proceedings of 29th Annual General Meeting of the Company including the conclusion time of the meeting. (As per BSE Announcement Dated on 06/04/2024) |
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