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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2024 | 5 Jul 2024 |
| Outcome of Board Meeting held on July 05, 2024 Notice of the 14th Annual General Meeting and Annual Report for the Financial Year 2023-24 (As Per BSE Announcement dated on 12.07.2024) Pursuant to Regulation 30 and 51 of SEBI (LODR) Regulation, 2015, please find enclosed the summary of the proceedings of the 14th AGM of the Company held on August 07, 2024. (As Per BSE Announcement Dated on 07.08.2024) Pursuant to Regulation 44 of SEBI (LODR), Regulations, 2015 please find enclosed the details of Voting Results on the Resolution mentioned in the Notice of 14th AGM. (As per BSE Announcement Dated on 08/08/2024) | ||
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