| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Dec 2023 | 17 Jan 2024 |
| This is to inform you that the Board of Directors of the company in its meeting held on today, apart from transacting routine items, has taken decision on the following: 1. Considered and approved, subject to the approval of members through a special resolution, the amendment in existing Articles of Association of the company by incorporating a new Article 79A as enabling provision for appointment of nominee director by any lending entity including Debenture Trustees. 2. Decided to call an Extraordinary General Meeting on 17th January 2024 to give effect to the above decision. The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M. This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Submission of proceedings of 01st Extra-ordinary General meeting of the company for FY 2023-24 held on Wednesday, 17th January 2024 from 04:00 P.M. till 04:30 P.M. Intimation for approval of amendment in Articles of Association (AOA) of the company by members in the Exrra-ordinary General meeting held on 17th January 2024 in continuation of the intimation submitted on 11th December 2023. (As per BSE Announcement Dated on 17/01/2024) Submission of outcome of Extra-ordinary General Meeting held on 17th January 2024 along with Voting results Submission of Scrutinisers Report along with Voting Results for the Extra-ordinary General Meeting held on 17th January 2024. (As Per BSE Announcement Dated on 18/01/2024) | ||
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