Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 10 Aug 2023 |
Please find herewith the Un- Audited financial results Standalone and Consolidated for the Quarter ended 30 june 2023 and Limited Review Report duly certified by Ms. Uday Pasad & Associates . The meeting commenced at 1.00 pm and concluded at 3.00 pm As per Annexure (As Per BSE Announcement Dated on 28/08/2023) Please find attached herewith the summary of the proceedings of the 32nd AGM of the Company held on 30th September , 2023 for your refernce and record (As per BSE Announcement Dated on 30/09/2023) As per query raised by Listing dept, BSE that Conclusion time not provided in proceedings of AGM held on 30th Sept, 2023. Please find herewith Revised outcome and proceedings. (As Per BSE Announcement Dated on 20.04.2024) |
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