| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jan 2025 | 28 Jan 2025 |
| This is in reference to our earlier intimation dated 30th December, 2024 pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), regarding holding of Board Meeting on 3rd January, 2025; to inter alia To consider the proposal of Fund Raising through Issue of Shares on the basis of preferential/Private Placement, the Board of Directors of the Company at its meeting held today has approved the following :- 1. Approved the issue of 3641000 Equity Shares of face value of INR 5/- each on preferential basis/Private Placement to others (i.e. persons/entities not forming part of the promoter and promoter group) at price of Rs.83.16 Per Shares, in compliance with applicable provisions of SEBI ICDR Regulations, 2018, as amended; subject to the approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. attaching herewith the copy of notice of Extra-ordinary General Meeting to be held on 28th January, 2025 (As Per Bse Announcement Dated on 06.01.2025) attaching herewith the corrigendum to the notice of EGM to be held on December 28, 2025 (As Per Bse Announcement Dated on 18.01.2025) attaching herewith the proceeding of EGM held on 28th January, 2025 (As Per Bse Announcement Dated on 28.01.2025) attaching here with voting result along with scrutinizers report for the EGM held on 28th January, 2024 (As Per Bse Announcement Dated on 30.01.2025) | ||
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