Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Sep 2023 | 11 Aug 2023 |
The Board in its meeting held on 11th August 2023 approved the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June 2023. The copy of the said results is attached herewith. Intimation of 29th Annual General Meeting and Book Closure (As Per BSE Announcement Dated on 22/08/2023) Summary of proceedings of 29th Annual General Meeting (As Per BSE Announcement dated on 28.09.2023) Scrutinizers Report of 29th Annual General Meeting (As Per BSE Announcement Dated on 29/09/2023) Revised proceedings of the 29th Annual Genera Meeting (As Per BSE Announcement Dated on 06/04/2024) |
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