In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations we hereby submit a copy of the Annual Report of the Company for the financial year 2023-24 including Notice of the 37th Annual General Meeting ("AGM") of the members of the Company scheduled to be held on Monday the 30th day of September 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility.Please note that the Notice of the 37th AGM along with the Annual Report for the financial year 2023-24 has been sent to the eligible shareholders of the Company only through electronic mode on the e-mail IDs registered with the Depositories/ Depository Participants/ Company/ RTA. The same will also be disseminated on the websites of the Company and the Stock Exchanges i.e. the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE).
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