Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Sep 2023 | 26 Aug 2023 |
We have to inform you that the 44th AGM of the Company will be held on 23rd September, 2023 at 11.00 a.m through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Book Closure date : The Register of Members will remain closed from Wednesday, 20th September, 2023 till Saturday, 23rd September, 2023 (both days inclusive) for the purpose of AGM. Enclosing Newspaper advertisement published on 30.08.2023 in Financial Express (in English) and Mumbai Lakshadweep (in Marathi) regarding Notice of 44th AGM of the Company. (As Per BSE Announcement Dated on 30.08.2023) Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, we are enclosing voting results alongwith scrutinizers report for the Annual General Meeting held on 23.09.2023 Proceedings of 44th Annual General Meeting of the Company held on today i.e 23rd September, 2023. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Proceeding of the 44th AGM of the members of the Company. (As Per BSE Announcement Dated on 23/09/2023) |
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