Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 6 Sep 2023 |
AGM 29/09/2023 Please find attached the copies of Newspaper Advertisement published on September 4, 2023 intimating the shareholders of the Company regarding the 29th Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 11:00 A.M. (IST) through Video Conference/ Other Audio-Visual Means (VC/OAVM) (As Per BSE Announcement Dated on 04/09/2023) Please find attached the intimation of Corrigendum to the Notice of the 29th Annual General Meeting of the Company (As Per BSE Announcement dated on 11.09.2023) In accordance with Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached the details of e-voting on resolutions passed by the shareholders at the 29th Annual General Meeting of the Company held on September 29, 2023, through Video Conference/Other Audio Visual Means. The details of e-voting on agenda items along with the Scrutinizers Report are attached herewith. (As Per BSE Announcement dated on 29.09.2023) |
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