Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 16 Aug 2023 |
AGM 30/09/2023 Pursuant to Regulation 30 of SEBI......Convening of 38th AGM of the Company on Saturday 30 th Septemebr, 2023 through Video Conferencing/ other audio- visual means........ Pursuant to Regulation 30 of SEBI Closure of Register of Memebrs and Share Transferr Books of the Company from Saturday, 23.09.2023 to Saturday 30.09.2023 (both days inclusive) for the purpose of 38th AGM. Pursuant to Regulation 30 of the SEBI (LODR) Fixed record date as Friday, September 22, 2023 for the purpose of reckoning the members entitled to offering remote e-voting facility to the members of the Company in respect of business to be transacted at 38th AGM (As Per BSE Announcement Dated on 15/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 enclosed please find the minutes of 38 AGM of the Company held on 30.09.2023 (As Per BSE Announcement Dated on 26.10.2023) |
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