Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 9 Aug 2023 | 18 Jul 2023 |
AGM 09/08/2023 Dear Sir/Madam, Pursuant to Regulation 30(2) and Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby enclose the Notice convening the 30th Annual General Meeting of the Company for the FY 2022-23. This is for your information and records (As Per BSE Announcement dated on 18.07.2023) Dear Sir/Madam, Summary of the Proceedings of the AGM is enclosed. (As Per BSE Announcement dated on 10.08.2023) Clarification regarding submission of proceedings of AGM of the Company held on August 09, 2023. (As Per BSE Announcement Dated on 08/04/2024) |
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