| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Mar 2025 | 31 Mar 2025 |
| Considered and decided to issue upto 11,75,600 Equity shares of Rs.10/- each at issue price of Rs. 840/- each including the premium of Rs. 830/- each, aggregating to not more than Rs.98,75,04,000/- (Rupees Ninety Eight Crore Seventy Five Lacs Four Thousands Only) (Total issue Size of equity) to the proposed allottees, (as listed in Annexure A) by way of preferential issue in accordance with the provision of Section 42 and 62 of the Companies Act, 2013, as amended (Act) read with companies (Prospectus and Allotment of Securities) Rules,2014 and Companies (Share Capital and Debentures) Rules,2014 , chapter V of the SEBI( Issue of capital and Disclosure Reequipments) Regulation,2018 SEBI (LODR) Regulations,2015 and such other acts/rules/regulations s may be applicable and subject to necessary approval from members of the company and other regulatory authorities Notice is hereby given for Extra Ordinary General meeting of the company to be Held on 31-03-2025 at 12:00 P..M. Through VC/OVAM (As Per Bse Announcement Dated on 07.03.2025) proceedings of Extra Ordinary General meeting of the company held on today Monday 31st march,2025 The EGM of the company was held on Monday, 31St MArch,2025 at 12:00 P.M. through (VC/OAVM) The meeting commenced at 12:00 P>M. and concluded at 01:00 P.M. Kindly find attach herewith the detailed summary of the proceedings of the EGM of the company pursuant to regulation 30 red with clause 13 of Part A of Schedule III of the SEBI (LODR) Regulations,2015 (As Per BSE Announcement Dated on: 31/03/2025) Respected Sir, we are enclosing herewith details of voting result (Remote e-voting) of the Extra Ordinary General Meeting of the meeting of the company held on Monday, 31st March, 2025 through (VC/OVAM) (As Per BSE Announcement dated on 02.04.2025) | ||
| EGM | 30 Oct 2024 | 2 Dec 2024 |
| EGM 02/12/2024 This is to inform you that The Board of Directors at its Meeting held on today i.e. Wednesday October 30, 2024 at 01:00 P.M at and concluded at 02:30 P.M. at the registered office of the company inter-alia, unanimously transacted the following business(s):- 1. Decided to convene an Extra-ordinary general meeting of the company on Monday, 02nd December 2024 through VC/OAVM and in this regard: a) Approved the draft notice of EGM to be held on 02nd December 2024. b) Approved the appointment of M/s Anil Somani & Associates bearing Membership No. 36055 and COP No. 13379 to scrutinize E-voting process at the fair and transparent manner. 2. The Cut-off date for determining shareholders for dispatching notice of forthcoming Extra-Ordinary General Meeting will be Friday November 01, 2024 and the cut-off date for determining the eligibility to vote by electronic means in the forthcoming EGM will be Tuesday, November 26, 2024. Read less.. (As Per BSE Announcement Dated on 30.10.2024) Dear sir, Pursuant to regulation 30 read with Schedule III of the SEBI(LODR) Regulations, 2015 enclosed hereby is the summary of the proceedings of the Extra-Ordinary General Meeting of the company held on Monday, December,202,2024 through Video Conferencing (VC)/Other Audio Visual Means(OVAM) facility incompliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 02.12.2024) | ||
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