Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Sep 2023 | 28 Aug 2023 |
Newspaper clipping of Notice of 37th AGM of the company held on 23rd Sep, 2023 Outcome of Board of Directors at their meeting held today, Saturday, 26th August, 2023 at 01.00 P.M. as per notice attached as per intimation of book closure attached as per letter attached (As Per BSE Announcement Dated on 26/08/2023) voting result and secrutnizer report for the AGM held on 23/09/2023 The Gist of proceedings of 37th AGM of the company held on Saturday 23rd September, 2023 at the registered office of the company. (As Per BSE Announcement Dated on 23/09/2023) |
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