Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 21 Sep 2023 | 23 Aug 2023 |
1. The Board considered and approved the Notice of 33rd Annual General Meeting to be held on 21st September, 2023. We wish to inform you that the 33rd AGM of the Company will be held on Thursday 21st September, 2023 at 12:30P.M through Video Conferencing.(VC) (As Per BSE Announcement dated on 24.08.2023) This is to inform you that the 33rd AGM Members of the Company was held on Thursday, 21st September, 2023 at 12:30 P.M. through VC/OAVM to consider and approve resolutions in the AGM. We are enclosing consolidated results of remote e-voting under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Consolidated report of the Scrutinizer on the results of the voting. (As per BSE Announcement Dated on 22/09/2023) |
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