| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Feb 2025 | 24 Mar 2025 |
| Pursuant to regulation 30 of SEBI( Listing obligations and Disclosure Requirements) Regulations, 2015, outcome of Board of directors meeting held on Thursday 06th February, 2025. Kindly find attached Notice of Extraordinary General Meeting to be held on Monday, 24th March, 2025 at the registered office of our Company. (As Per Bse Announcement Dated on 27.02.2025) Pursuant to regulation 30 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, Kindly find attached herewith Proceedings of Extraordinary general meeting held on Monday 24th March, 2025. (As Per BSE Announcement dated on 25.03.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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