Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Jul 2023 | 25 May 2023 |
Sub: Outcome of Board meeting held on 25 May, 2023 41st Annual General meeting will be held on Friday, 28 July, 2023. Paper Publication relating to AGM to be held on VC/OAVM (As Per BSE Announcement Dated on 28.06.2023) Annual Report for the financial year ended 31st March,2023 (As Per BSE Announcement dated on 03.07.2023) 41st AGM Proceedings 41st AGM Proceedings Announcement under Regulation 30(LODR) - Change in Directorate Re Appointment of Independent Director (As Per BSE Announcement Dated on 29.07.2023) Submission of Proceedings of the 41st Annual General Meeting (As Per BSE Announcement Dated on 08/04/2024) |
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