Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 22 Sep 2023 | 31 Aug 2023 |
AGM 22/09/2023 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the register of members and share transfer books of the company will remain closed from Saturday, 16th September, 2023 to Friday, 22nd September, 2023 (both days inclusive), to determine shareholders eligibility for payment of dividend, if approved at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 31/08/2023) Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the proceedings of 37th Annual General Meeting held on Friday, 22nd September, 2023 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), which commenced at 4:00 P.M. and concluded at 4:12 P.M. (As per BSE Announcement Dated on 22/09/2023) Pursuant to the section 108 of the Companies Act,2013 read with rules 20 of the companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI(LODR) Regulations,2015,we are enclosing here with secrutnizers Report related to E-Voting for the 37th AGM held on friday 22nd sep 2023at 4:00 P.M. (As per BSE Announcement Dated on 23/09/2023) |
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