Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 29 Sep 2023 | 2 Sep 2023 |
Enclosed are the e-copies of Newspaper Advertisement for the Notice of 33rd Annual General Meeting of the Company. Enclosed is the notice convening 33rd Annual General Meeting of the Company on Friday, 29th September, 2023 at 10.30 a.m. through Video Conferencing (As per BSE Announcement Dated on 06/09/2023) Enclosed is the summary of the proceedings of 33rd Annual General Meeting of the Company held on Friday, September 29, 2023. (As Per BSE Announcement Dated on 29/09/2023) Enclosed is the voting results of 33rd Annual General Meeting of the Company held on Friday, September 29, 2023 at 10.30 a.m. through video conferencing along with the Scrutinizers Report. (As per BSE Announcement Dated on 30/09/2023) |
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