Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 18 Aug 2023 | 7 Jul 2023 |
To hold 34 Annual General Meeting (AGM) on Friday, the 18 day of August, 2023 at 11.00 a.m., through Video Conferencing (VC)/other Audio Visual Means (OAVM) facility. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from August 12, 2023 to August 18, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual Book closing and for determining the names of members eligible for dividend on Equity Shares, if declared at the meeting. AGM Notice (As Per BSE Announcement Dated on 27.07.2023) AGM Proceedings (As Per BSE Announcement dated on 18.08.2023) |
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