Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 11 Aug 2023 | 17 Jul 2023 |
AGM 11/08/2023 Newspaper Advertisement regarding 23rd AGM of the Company to be held on 11th August, 2023. (As Per BSE Announcement Dated on 18.07.2023) Notice of 23rd Annual General Meeting and Integrated and Sustainability Report for the Financial Year ended 31st March, 2023. Regulation 44of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Voting results of the 23rd AGM of the Company. (As Per BSE Announcement dated on 19.07.2023) Newspaper Advertisement regarding the 23rd Annual General Meeting of the Company, Book Closure, Information on E-voting and other related information. (As Per BSE Announcement Dated on 21.07.2023) The 23rd Annual General Meeting of the Members of the Company was held on 11th August, 2023 at 3:00 pm (IST) through VC / OAVM. Please find attached the proceedings of the meeting. (As Per BSE Announcement Dated on 11.08.2023) Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Voting Results of the 23rd AGM of the Company. (As Per BSE Announcement Dated on 12/08/2023) |
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