Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 3 Sep 2023 |
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR), Regulations, 2015 the Register of Member and share Transfer Books of the Company will remain closed. This is with regard to 28th AGM, cut off date and Book closure in terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we are enclosing herewith Notice of 28th Annual General Meeting to be held on Saturday, 30th September, 2023 at 3:00 P.M (IST) through Video Conferencing/ Other Audio Visual Means. This is with regard to 28th AGM, book closure and cut off date in terms of Regulation 30 of SEBI (LODR), we are enclosing herewith Notice of 28th AGM to be held on Saturday, 30th September, 2023 at 3: 00 P.M. (IST) through Video Conferencing and other audio visual means. We hereby inform that the 28th AGM of the company will be held on Saturday, 30th September, 2023 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual means. Pursuant to Regulation 34 (1) of SEBI (LODR), please find enclosed herewith Annual Report of the company with the notice of AGM. (As Per BSE Announcement Dated on 04/09/2023) Proceeding of 28th Annual General Meeting of the members of the company held today through Video Conferencing and other audio Visual means (As per BSE Announcement Dated on 30/09/2023) |
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