Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 29 Aug 2023 |
Please find attached newspaper advertisement published in Financial Express and Jansatta on August 29, 2023. It is hereby informed that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of 38th Annual General Meeting (As Per BSE Announcement Dated on 02.09.2023) Please find enclosed Scrutinizers Report for the 38th Annual General Meeting Approved raising funds by way of Qualified Institutions Placement Amendment in the following clauses of Memorandum of Associations: 1) Object Clause 2) Capital Clause 3) Name Clause (As Per BSE Announcement Dated on 29.09.2023) Please find attached transcript of 38th AGM held on Friday, September 29, 2023 at 4:00 P.M. IST (As Per BSE Announcement Dated on 03.10.2023) |
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