Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 15 Sep 2023 | 17 Aug 2023 |
AGM 15/09/2023 Intimation for 62nd Annual General Meeting of the Company scheduled to be held on 15/09/2023 at 2:00 P.M through Video Conferencing/Other Audio Visual Means only, Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-voting. Intimation for Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-voting for 62nd AGM of the Company. Intimation for 62nd Annual General Meeting of the Company scheduled to be held on 15/09/2023 at 2:00 P.M through Video Conferencing/Other Audio Visual Means only, Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-voting. (As Per BSE Announcement Dated on 16/08/2023) Outcome/Summary of Proceedings of 62nd Annual General Meeting held on 15th September, 2023 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 held through Video Conferencing/Other Audio Visual Means. Outcome/Summary of Proceeding of 62nd AGM of the Company. (As per BSE Announcement Dated on 15/09/2023) Compliance under Regulation 44(3) of SEBI (LODR) Regulation, 2015- Voting Results and Consolidated Scrutinizer Report of 62nd AGM. (As per BSE Announcement Dated on 16/09/2023) |
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