Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 17 Jun 2023 | 14 Jul 2023 | 20 Jul 2023 |
In continuation with Board Meeting Outcome dated 13TH June,2023 the Board of Directors of the Company, has approved the following matters : 2. Approved the Notice convening the 23RD AGM of the Company which will be held on Thursday,July 20,2023 at 2:00 p.m. through video conferencing (VC) or other audio visual means (OAVM) 3. July 13,2023 has been fixed as cut-off date for the Final Dividend for the Financial Year 2022-2023. 4. Approved the Board Report of the company for 23RD Annual General Meeting; 5. Decided to provide the e-voting facility through CDSL ; 6. BOOK CLOSURE will remain closed from Friday, July 14,2023 to Thursday, July 20,2023 and Company has fixed Thursday, July 13,2023 as the Cut-off Date 7. Appointed CS Ramesh Chandra Mishra, Practising Company Secretary from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer Rs.0.0350 per share(3.5%)Final Dividend& A.G.M. (As per BSE Bulletin dated on 19/06/2023) |
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