Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 11 Aug 2023 | 12 Jul 2023 |
This is to inform you that 24th Annual General Meeting of the Company will be held on Friday, August 11, 2023 at 9.00 A.M. IST through video conferencing/other audio visual means. The notice convening AGM and Annual Report for FY23 will be sent in due course. This is to inform that Register of Members and share transfer books will remain closed from Wednesday August 09, 2023 to Friday, August 11, 2023 for the purpose of 24th AGM and Dividend payment Pursuant to Regulation 47 and Regulation 30 of the Listing Regulations, we submit herewith a copy of newspaper advertisments published for the shareholders of the Company, in Business Standard (English) and Lokmanthan (Marathi). (As Per BSE Announcement Dated on 18.07.2023) We hereby submit summary of proceedings of the 24th Annual General Meeting of the Company held today i.e 11th August 2023 at 9 AM IST through Video Conferencing/Other audio visual means. We enclose herewith the Voting results as per Regulation 44 of the Listing Regulations, along with the Scrutinizers Report thereon. Board has today approved appointment of MR. Venkatesh Murthy, as Director- Operations effective 11 August, 2023 , subject to approval of shareholders. Other details are enclosed. (As Per BSE Announcement Dated on 11.08.2023) |
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