Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 25 Sep 2023 | 30 May 2023 |
Outcome of the Board Meeting of the Company held today The 31st AGM of the Company will be held on Monday, September 25, 2023 at 02:00 PM (IST) through Video Conferencing / Other Audio Visual Means (As Per BSE Announcement dated on 02.09.2023) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 14.09.2023) Newspaper Publication - Corrigendum - Record Date for payment of dividend and revision of Book Closure Date (As per BSE Announcement Dated on 18/09/2023) Proceedings of 31st AGM (As Per BSE Announcement Dated on 26.09.2023) Delayed Submission of Proceedings of the 31st AGM held on September 25, 2023 (As Per BSE Announcement dated on 29.04.2024) |
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