Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 12 Aug 2023 | 22 Sep 2023 | 29 Sep 2023 |
The Board of Directors of the Company at its meeting held today i.e. on the Saturday, August 12, 2023, inter-alia, considered, approved and taken on the record the following - 1. The Un - Audited Financial Results (Standalone and Consolidated) of Company for the quarter ended June 30th, 2023. The said Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed. 2. The 40th AGM of the Company for the financial year 2022-23 is scheduled to be held on Friday, the 29th day of September, 2023 through VC/OAVM. 3. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2023 to 29th September, 2023, both days inclusive for taking record of the Members of the Company for the purpose of AGM. The Register of Members and Share Transfer Books of the Company will be closed from 22nd September 2023 to 29th September 2023 (both days inclusive) for the purpose of 40th Annual General Meeting. (As per BSE Announcement Dated on 11/09/2023) |
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