Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 22 Jul 2024 | 14 May 2024 |
1) Approval of the Financial Results for the FY 2023-24 2) Final Dividend for the FY 2023-24. Please find our Notice of 54th AGM and Annual Report for the Financial Year 2023-24 (As Per BSE Announcement dated on 25.06.2024) | ||
AGM | 9 Sep 2023 | 13 May 2023 |
The 53rd Annual General Meeting (AGM) of the Company will be held on Saturday 09 September, 2023 af 12.00 Noon in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find attached our letter for intimating cessation of Independent Director due to completion tenure in the AGM held on 9th September 2023 (As Per BSE Announcement dated on 09.09.2023) Please find enclosed report of the Scrutinizer for the resolutions passed in the AGM by the members in the AGM held on 9th September, 2023 (As per BSE Announcement Dated on 11/09/2023) |
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