Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2023 | 4 Sep 2023 |
AGM 26/09/2023 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in Business Standard (English Edition) and Dinamani (Tamil Edition) on September 2, 2023, regarding Notice of 21st Annual General Meeting, Record date for Final Dividend, Cut-off date for e-Voting, Book closure dates and information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulations 44 and 47 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.09.2023) Summary of Proceedings of the 21st Annual General Meeting of the Company held on Tuesday, September 26, 2023 at 11:30 A.M. through VC/OAVM (As per BSE Announcement Dated on 26/09/2023) |
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