Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Sep 2023 | 1 Sep 2023 |
Attach herewith the Notice of 33rd Annual General Meeting to be held on Wednesday, 27th September, 2023 at 11.45 a.m. Fixes Book Closure for the purpose of 33rd Annual General Meeting. The shareholders of the Company approved the amendment in Memorandum of Association of the Company at 33rd AGM held today (27/09/2023) (As Per BSE Announcement Dated on 27.09.2023) Voting results as per Regulation 44(3) of the SEBI-LODR, 2015 alongwith Scrutinizers Report for 33rd Annual General Meeting held on 27/09/2023 (As per BSE Announcement Dated on 28/09/2023) |
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