Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 22 Jul 2023 |
The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters The Board has decided the date of AGM, Book closure & Evoting schedule The Board has fixed the Book closure of the ensuing AGM Proceeding of 29th Annual General Meeting of the Company held on 30th September, 2023 through VC/OAVM. Declaration of results of resolutions passed at 29th Annual General Meeting of the Company held on Saturday, 30th September, 2023 through VC/OAVM and submission of Scrutinizers Report. We are enclosing herewith copy of Minutes of 29th Annual General Meeting of the Company held on Saturday, 30th September, 2023 through VC/OAVM for your records. (As per BSE Announcement Dated on 30/09/2023) |
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