Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 20 Sep 2023 | 10 Aug 2023 |
Please find the outcome of BM held on 10.08.2023 Intimation of Change in date of 33rd Annual General Meeting (AGM) This has reference to our earlier letter no. VIL: 1095:23:93 dated L0th August 2023 intimating the date of AGM. ln this regard, we hereby inform that the AGM date is being rescheduled from Thursday 21st September 2023 to Wednesday, 20th September 2023 at 11.00 a.m (lST) via Video Conference / other Audio Visual means. (As Per BSE Announcement dated on 17.08.2023) Please find enclosed the intimation of book closure and record date for the 33rd Annual General Meeting (As Per BSE Announcement dated on 24.08.2023) Please find enclosed herewith Notice of 33rd AGM of Virat Industries Limited Please find enclosed herewith 33rd Annual Report (As Per BSE Announcement Dated on 28/08/2023) Please find attached herewith Proceedings of the 33rd AGM (As Per BSE Announcement Dated on 20/09/2023) Please find attached the e-voting result of the 33rd AGM and Consolidated Scrutinizer Report (As per BSE Announcement Dated on 21/09/2023) |
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