Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2023 | 8 Aug 2023 |
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e., 8th August, 2023 inter-alia, discussed the following matters: 1. Considered and approved the un-audited Financial Results with limited review report of the auditors for the quarter ended 30th June, 2023. Extract of the un-audited Financial Results along with Limited Review Report is enclosed herewith. 2. Considered and approved convening Annual General Meeting on 26th September, 2023. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the proceedings of the 38th Annual General Meeting of the members of the Company which was held on Tuesday, 26th September, 2023 at 2.00 pm. through video conferencing (VC)/ other audio visual means. (As per BSE Announcement Dated on 26/09/2023) |
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