Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 9 Sep 2023 | 27 Jul 2023 |
Outcome of Board meeting Newspaper Publication pertaining to information regarding 15th Annual General Meeting (As Per BSE Announcement Dated on 12/08/2023) Newspaper publication pertaining to 15th Annual General Meeting, Record date and information of remote e-voting (As Per BSE Announcement Dated on 19/08/2023) Summary of Proceedings of the 15th Annual General Meeting (AGM) of the company6 held on September 9, 2023 Chairmans Speech delivered at 15th AGM of the Company. Alteration of Articles of Association of the Company. Appointment/re-appointment of Joint Statutory Auditors of the Company. (As Per BSE Announcement Dated on 09/09/2023) |
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