| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2023 | 16 Aug 2023 |
| AGM 23/09/2023 This is in furtherance to intimation dated 05th August 2023. The board considered and approved below businesses: 1. Finalization of Annual Report and Fixation of AGM date and allied & other general events For details read attached PDF. (As Per BSE Announcement dated on 14.08.2023) This is in continuation to intimation of outcome of Board meeting dated 14/08/2023. Due to inadvertent typographical error the details of cutoff date of Evoting eligibility was missing in original document (Point 9). The Cut off date of E voting eligibility is 15/09/2023. For details read attached PDF. (As Per BSE Announcement dated on 18.08.2023) Please find attach newspaper publication w.r.t. AGM Notice dispatch. (As Per BSE Announcement Dated on 23/08/2023) Annual General Meeting of the company was held on 23.09.2023, Saturday at 02:00 PM. The scrutinizer report and voting results are attached herewith. As per Voting Results of AGM(resolution 2) disclosed on even date, the Final Dividend on Equity Shares @0.05 paise per equity share (0.50%) stands declared w.e.f. date of AGM 23.09.2023. In pursuant to the record date(18.09.2023) as provided in notice of AGM intimated earlier; the dividend will be distributed within stipulated time. (As per BSE Announcement Dated on 26/09/2023) Further to our intimation letters dated 04thNovember, 2023; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Results along with Statement of asset and liabilities and Cash Flow statementfor quarter and half year ended on 30th September, 2023. 2. Approval of Limited Review report of Statutory Auditor for quarter and half year ended on 30th September, 2023. 3. Noting of updates status of Dividend Distribution as approved in Annual General Meeting dated 23/09/2023. 4. Noting of Committee meetings minutes and recommendation. 5. Approval for registering DSC of authorized signatories with ICICI Bank. The meeting was commenced at11:30AM. as and concluded at 12:30P.M. Please read attached PDF for details (As Per BSE Announcement Dated on 10.11.2023) Please find attached PDF for details (As Per BSE Announcement Dated on 20.04.2024) Please read the attached PDF for details. The rectification is due to a typographical error while referring year of proceedings. (As Per BSE Announcement Dated on 27/04/2024) | ||
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