Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2023 | 31 Aug 2023 |
AGM 26/09/2023 Outcome Of Board Meeting 1. Approved and took on record the Notice of AGM & Director Report. 2. AGM of the Company will be held on 26th September, 2023 at 10:30 A.M. through VC/ OAVM. 3. The Company has fixed, September 19, 2023 as Record Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. 4. The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 20, 2023 to Tuesday, September 26, 2023 (both days inclusive). (As Per BSE Announcement dated on 31.08.2023) Newspaper Advertisement for 29th AGM, e-voting and Book Closure dates. (As Per BSE Announcement Dated on 01/09/2023) Proceeding of 29th Annual General Meeting held on 26th September, 2023 (As Per BSE Announcement Dated on 26.09.2023) |
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