Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 19 Sep 2023 | 25 May 2023 |
AGM 19/09/2023 Enclosed herewith paper cutting of the Notice of 85th Annual General Meeting, intimation regarding completion of dispatch of Annual Report for the Financial year 2022-23. (As Per BSE Announcement Dated on 26/08/2023) Please find Scrutinizers Report on remote e-voting conducted on Resolution mentioned in the notice dated 25th May, 2023 of 85th Annual General Meeting of Company held through Video Conferencing (VC)/ other audio-visual means (OAVM) on Tuesday , the 19th September, 2023 at 3.00 P.M (IST) (As Per BSE Announcement dated on 20.09.2023) Pursuant to regulation 44(3) of listing Regulation Section 108 of the companies Act, 2013, read with Rule 20 of Companies (Management & Administration) Rules, 2015, please find enclosed herewith the disclosure of voting results of the AGM (As Per BSE Announcement Dated on 21/09/2023) |
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