Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Sep 2023 | 14 Aug 2023 |
Please be informed that the Board of Directors at their meeting held today had decided/ approved the followings: 1. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the Board of Directors have approved and taken on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2023. (Copy enclosed) The above-mentioned financial results are duly reviewed by the statutory auditors of the Company, copies of the Limited Review Report for the (Standalone and Consolidated Financial Results) are also enclosed herewith for your reference and record. 2. Other items as per attached outcome. In reference to the 36th Annual General Meeting of the Company please find attached herewith the Outcome of the Annual General Meeting. (As Per BSE Announcement dated on 28.09.2023) |
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