Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 6 Sep 2023 | 30 May 2023 |
AGM 25/08/2023 40th Annual general meeting which was earlier scheduled to be held on August 25, 2023 , needs to be rescheduled on soe later date , the revised date of meeting , and timelines related to book closure, E-voting & record date will be intimated shortly. (As Per BSE Announcement Dated on 20/07/2023) A.G.M. Book Closure (Cancelled) (As Per BSE Bulletin dated on 20.07.2023) Please find attached the Unaudited financial results of the company for quarter ended June 30, 2023 with unmodified limited review report. Register of members & share transfer books of the company shall remain closed from 31st august 2023 to 6th september 2023 ( inclusive of both days ) for the purpose of 40th Annual general meeting fixed 30th August 2023 as the record date for the purpose of 40th AGM of the company (As Per BSE Announcement Dated on 10/08/2023) Please find attached outcome of 40th AGM of the company (As Per BSE Announcement dated on 06.09.2023) |
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