Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 10 Aug 2023 | 18 Jul 2023 |
This is to inform you that 43rd Annual General Meeting of the members of the Company will be held on Thursday, 10th August 2023 at 11:00 A.M. at the Registered office of the Company. ANNUAL REPORT FOR FIN YEAR ENDED 31.03.2023 REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS CLOSED FROM FRIDAY 04TH AUGUST, 2023 TO THURSDAY 10TH AUGUST, 2023 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF 43RD AGM WILL BE HELD ON 10TH AUGUST, 2023 AND FIXED RECORD DATE 03RD AUGUST 2023 FOR ASCERTAINING SHAREHOLDERS ENTITLED FOR DIVIDEND FOR F.Y 2022-23. Newspaper Publication of Notice of 43rd Annual General Meeting (As Per BSE Announcement Dated on 20.07.2023) Voting Results and Scrutinizers Report (As Per BSE Announcement dated on 12.08.2023) |
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