| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Apr 2025 | 15 May 2025 |
| We wish to inform that the Outcome of the meeting of the Board of Directors of Company held today i.e. April 17, 2025. Please find the outcomes herewith. Extraordinary General meting of the Shareholders to be held on 15-05-2025 via VC/OVAM. (As Per Bse Announcement Dated on :22.04.2025) Proceedings of the EGM conducted today dated Thursday 15th May, 2025. (As Per BSE Announcement Dated on: 15.05.2025) EGM SCRUTINIZER REPORT ALONG WITH VOTING RESULTS (As Per BSE Announcement Dated on: 16.05.2025) | ||
| EGM | 13 Dec 2024 | 6 Jan 2025 |
| EGM:06.01.2025 This is to inform you that the extra-Ordinary general meeting (EGM) of the Company will be held on 6th January, 2025, at 1:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company vide its letter dated 6th January, 2025, had intimated the e-voting results and Scrutinizers Report of the Extra-Ordinary General Meeting (EGM) of the Company was held on Monday, 6th January, 2025, at 1:00 P.M. (IST), through Video Conferencing and Other Audio Visual Means (VC/OAVM). (As Per Bse Announcement Dated on 06.01.2025) | ||
| EGM | 15 Nov 2024 | 9 Dec 2024 |
| Outcome of Board Meeting held on 14th November, 2024 | ||
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