| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Nov 2023 | 16 Dec 2023 |
| Submission of Notice of an Extraordinary General Meeting (the Notice) of the Company to be held on December 16, 2023. We hereby inform that, the Board of Directors at its meeting held on November 23, 2023 (As Per BSE Announcement Dated on 23/11/2023) Submission of Notice of an Extraordinary General Meeting (the Notice) of the Company to be held on December 16, 2023. (As per BSE Announcement Dated on 24/11/2023) Summary of proceedings of Extra ordinary General Meeting of the Company held on Saturday, December 16, 2023. (As Per BSE Announcement dated on 16.12.2023) | ||
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