| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Mar 2025 | 7 Apr 2025 |
| The Board considered and approved the Draft Term Sheet for the settlement of arbitral dispute with Joint Development Partner M/s. SPR Construction Ltd based on the report of the Special Committee appointed by the Board under the Chairmanship of Honble Retd Justice Shri Bhaskar. The settlement will be formalized through an Amended Joint Development Agreement to the Shareholders for their approval as required under Section 180 and other applicable provisions of the Companies Act 2013 and applicable SEBI (LODR) regulations. Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the EGM of the members of the company will be held on Monday April 07 2025, at 11:AM Newspaper publication about the EGM of the company to be held on 07th April 2025 (As Per Bse Announcement Dated on 13.03.2025) Proceedings of the Extra Ordinary Meeting held on 07th April 2025 (As Per BSE Announcement dated on 07.04.2025) Scrutinizer report on evoting results of the EGM held on 07th April 2025 (As Per BSE Announcement Dated on 09.04.2025) | ||
| EGM | 7 Jan 2025 | 4 Jan 2025 |
| Attached Proceedings of the Extra Ordinary General Meeting held on 04th January 2025 as instructed by the High Court of Madras vIde its order dated 11th November 2024. Due to non-receipt of Login Credentials, we are filing the Proceedings through listing Centre by today, We already shared the Proceedings of the EGM to BSE Compliance Team vide email on 04th January 2025 in due compliance as per SEBI LODR REGULATIONS 2015 Attached Scrutinizer report on the E-Voting for the Extra Ordinary General Meeting held on 04th January 2025 as instructed by the High Court of Madras vide its order dated 11th November 2024.Due to Non-receipt of Login Credentials, we are filing the Scrutinizer report on the E voting held for EGM by today. We already shared the Results of the E Voting held for EGM on 04th January 2025 to BSE Compliance through email on that day in due compliance as per the SEBI LODR Regulations 2015 | ||
| EGM | 6 Jul 2024 | 29 Jul 2024 |
| Board also decided to convene an Extra Ordinary General Meeting of the shareholders on Monday, 29Jul24 at 11.00 am through video conferencing for: EGM notice attached please (As Per BSE Announcement Dated on 13.07.2024) Madras High Court order on EGM of shareholders scheduled on 29Jul24 EGM proceedings (As Per BSE Announcement dated on 29.07.2024) EGM Scrutiniser Report attached. (As Per BSE Announcement Dated on 31.07.2024) | ||
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