| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Dec 2024 | 8 Jan 2025 |
| Submission of Outcome of Board Meeting held today i.e. 14/12/2024 as per Regulation 30 of SEBI(LODR) Regulations, 2015 Submission of gist of proceeding of Extra Ordinary General Meeting of Company held on 08/01/2025 (As Per BSE Announcement Dated on: 08/01/2025) Submission of Voting results along with scrutinizer report in respect of EGM as per Regulation 44 of SEBI (LODR) Regulations, 2015 (As Per Bse Announcement Dated on 09.01.2025) Intimation regarding Alteration of MOA & AOA (As Per BSE Announcement dated on 11.01.2025) | ||
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