Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 22 Sep 2023 | 14 Aug 2023 |
AGM 22/09/2023 We are submitting herewith Un-audited Financial Results for the Quarter ended 30th June, 2023 duly approved by the Board of Directors along with Limited Review Report obtained from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 11.08.2023) In Continuation of our earlier intimation regarding 28thAnnual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Friday, 22ndSeptember, 2023 at 12.00 noon through VC/OAVM facility, we are sending herewith Annual Report of the Company including Notice of 28thAGM for the financial year 2022-23, which is being sent to the shareholdersof the Company through electronic mode. We are filling herewith Notice of 28th Annual General Meeting of the Company scheduled to be held on 22nd September, 2023. (As Per BSE Announcement Dated on 23/08/2023) Please find attached herewith proceedings of 28th Annual General Meeting of shareholders of the Company held on 22nd September, 2023 at 12.00 noon through Video Conferencing(VC)/ Other Audio Visual Means(OAVM). Please find attached herewith Scrutinizer Report obtained from the Scrutinizer in respect of 28th Annual General Meeting of the Shareholders of the Company held on 22nd September, 2023 at 12.00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Please find attached herewith Voting Results in respect of 28th Annual General Meeting of the shareholders of the Company held on 22nd September, 2023 at 12.00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 22/09/2023) |
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