Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 16 Aug 2023 |
AGM 29/09/2023 The Board in its meeting held on 14/08/2023 has given approval for conducting AGM on 29.09.2023 at 1.00 PM through VC/OAVM, Book Closure for AGM will be 23.09.2023 to 29.09.2023 (both days inclusive), Record date / Cut-off date to determining eligiblility for dividend/voting right at AGM will be 22.09.2023. Subject to shareholders approval dividend will be paid 24.09.2023 (Tuesday). (As Per BSE Announcement Dated on 14.08.2023) The Board of Directors have given approval for 1st quarter un-audited results 30.06.2023, date of AGM, Book Closure, Record date for determining eligibility for dividend / attend AGM, Directors Report, Notice of AGM, BRSR Report, Appointment of Scrutinizer, Appointment of M/s. CSDL to provide e-voting services and approval for setting-up of 20 MW Solar Power Plant (in addition to the existing 40 MW Solar Power Plant earlier approved by the Board). (As Per BSE Announcement Dated on 14.08.2023) Submission of outcome of 41st Annual General Meeting held on 29/09/2023 through Video Conference (VC) / OAVM mode. (As Per BSE Announcement Dated on 29/09/2023) Submission of voting results under Reg.44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer Report issued by practicing chartered accountant. (As per BSE Announcement Dated on 30/09/2023) |
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