Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Sep 2023 | 12 Aug 2023 |
The Board noted the Draft Notice of 44 AGM of the Company to be held on20.09.2023 through Video Conference, and approved the same. Pursuant to REG 47(3) of SEBI (LODR) Regulations 2015, we have published Notice of e-voting information in News Papers on account of 44th AGM of the company, and newspaper clippings are attached. Please take the same on record. (As Per BSE Announcement Dated on 05.09.2023) The 44th AGM of the company held on 20.09.2023 through Video Conference and the proceedings of the 44th AGM is submitted and to take on record. (As Per BSE Announcement Dated on 20/09/2023) The 44th AGM of the company held on 20.09.2023 at 10.00 a.m at the Regd. Office of the Company through Video Conference and the Scrutinizer Report issued by the Scrutinizer Mr. VS Sowri Rajan, is being submitted and the same may please be taken on record. (As Per BSE Announcement Dated on 21/09/2023) The 44th AGM of the Company held on 20.09.2023 at 10.00 a.m. at the Regd. Office of the Company through Video Conference and the Scrutinizer Report issued by the Scrutinizer Mr. VS Sowri Rajan, has been submitted on 21.09.2023 vide BSE Ack. No.6179808 at 01:12 P.M. However as directed by BSE vide their mail dt.22.09.2023, Scrutinizer Report along with covering Letter is being Submitted once again and the same may please be taken on record. (As Per BSE Announcement Dated on 23/09/2023) |
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