| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Jan 2024 | 7 Feb 2024 |
| Outcome of Board meeting of the Company The Board, in the aforesaid connection, approved the issue of Notice for convening an Extra Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Wednesday, February 07, 2024 at 03:00 P.M. at Bliss and Blessings Banquet, Near Jhilmil Metro Station Delhi 110095, to seek necessary approval of the shareholders. Notice of EGM (As Per BSE Announcement dated on 15.01.2024) Proceedings of 2nd EGM of the Company for FY 2023-24 (As per BSE Announcement Dated on 08/02/2024) | ||
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