Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 5 Sep 2023 |
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 05th September, 2023, have inter-alia considered and approved the following. Please find enclosed herewith Newspaper Advertisement for Annual General Meeting, E-voting and book closure information. (As Per BSE Announcement Dated on 07/09/2023) We are pleased to inform you Record date for the purpose of AGM is September 22, 2023 (As Per BSE Announcement Dated on 12/09/2023) |
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