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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jul 2024 | 6 May 2024 |
| Outcome of the Board Meeting Outcome of the Board Meeting This is with reference to Regulation 30 read with Part A of Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby intimated that the Board of Directors at its meeting held on June 8, 2024, has approved to reschedule the 32nd Annual General Meeting of the Company (AGM) to Thursday, July 18, 2024, in accordance with various circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India from time to time. (As Per BSE Announcement Dated on 08.06.2024) Proceedings of the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 18/07/2024) | ||
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