| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 May 2024 | 3 Jun 2024 |
| Preferential Issue of upto 12,01,000 (Twelve lakhs One Thousand) Fully Convertible Warrants (Warrants) at an issue price of Rs.430/- EGM 03/06/2024 (As Per BSE Bulletin Dated on 10.05.2024) Newspaper Publication- Notice of Extraordinary General Meeting & Remote e-voting. (As Per BSE Announcement Dated on 11/05/2024) Proceedings of the Extra ordinary General Meeting of the Company held on 3rd June, 2024. (As Per BSE Announcement Dated on: 04/06/2024) | ||
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