Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 8 Aug 2023 | 27 Jun 2023 |
Notice of Annual General Meeting On 8Th August, 2023 Submission of newspaper advertisements giving prior intimation for the Forty- Third (43rd) Annual General Meeting (AGM) under SEBI (LODR), Regulations, 2015. (As per BSE Announcement Dated on 28/06/2023) Annual Report for the year ended 31st March, 2023 along with AGM Notice Record Date for determination of Shareholders for Final Dividend and AGM (As Per BSE Announcement Dated on 14.07.2023) Shareholder Meeting / Postal Ballot- Outcome of AGM (As Per BSE Announcement dated on 08.08.2023) Revised Outcome of AGM with correction in Typo Error (As Per BSE Announcement Dated on 09.08.2023) Shareholder Meeting / Postal Ballot - Scrutinizers Report (As Per BSE Announcement dated on 10.08.2023) |
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