Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. July 12th 2024 inter-alia considered and approved the following:1. Approval of draft of Notice for calling 29th Annual General Meeting along with draft of Directors Report with its annexure for financial year ended 31st March 2024.2. The 29th Annual General Meeting of the Company will be held on Tuesday 20th August 2024.3. Register of Members and Share Transfer Books of the Company will remain close from 13th August 2024 to 20th August 2024 (both days inclusive) for the purpose of Annual General Meeting (AGM).
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