| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jan 2025 | 4 Feb 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the outcome of Board Meeting held today i.e. January 10, 2025. Please find attached herewith the corrigendum to the Outcome of Board Meeting held on January 10, 2025. Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached intimation of Newspaper Publication. (As per BSE Announcement Dated on 11/01/2025) In compliance with Regulation 30 read with schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of the proceedings of 01st Extra-Ordinary General Meeting of the Company schedule today on Tuesday, February 04, 2025 at 11:00 A.M. (As Per Bse Announcement Dated on 04.02.2025) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the Scrutinizers Report along with voting results for the remote e-voting and e-voting conducted at 01st Extra-ordinary General Meeting of the Company held today i.e Tuesday, February 04, 2025. (As Per Bse Announcement Dated on 04.02.2025) | ||
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