| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Feb 2025 | 4 Mar 2025 |
| The Board of Directors of the Company in their meeting held on February 07, 2025 has considered and approved preferential issue as set out in attachment. The EGM of the Company has been scheduled to be held on Tuesday March 04, 2025 at 12 noon at the address mentioned in the notice. (As Per BSE Announcement Dated on 10/02/2025) We are attaching herewith the corrigendum to the notice of Extra Ordinary General Meeting circulated to all the shareholders and intimated to BSE on February 10, 2025. We request all the shareholders to read the EGM notice dated February 07, 2025 in conjunction with attached corrigendum. (As Per Bse Announcement Dated on 28.02.2025) Proceedings of the Extra- Ordinary General meeting of the Company held on March 04, 2025. (As Per Bse Announcement Dated on 05.03.2025) Disclosure of Voting results and Scrutinizer Report for the Extra- Ordinary General Meeting of the Company held on March 04, 2025. (As Per BSE Announcement Dated on 06.03.2025) | ||
| EGM | 4 Jun 2024 | 25 Jun 2024 |
| EGM 25/06/2024 EGM to be held on 25th June, 2024 as mentioned in notice. (As Per BSE Announcement Dated on: 03/06/2024) Newspaper Publication for EGM schedule to be held on June 25, 2024 (As Per BSE Announcement dated on 05.06.2024) Outcome of EGM as per SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 25.06.2024) Scrutinizers report of the EGM dated June 25, 2024 (As per BSE Announcement Dated on 26/06/2024) | ||
| EGM | 9 Apr 2024 | 9 May 2024 |
| Outcome of the the Board meeting convened today, April 9th, 2024. Notice of EGM to be held on thursday 09th May, 2024 at 12.00 PM. (As Per BSE Announcement dated on 17.04.2024) Newspaper Advertisement for EGM to be held on Thursday May 9, 2024. (As Per BSE Announcement Dated on 18/04/2024) Submission of Proceeding of the Extra Ordinary General Meeting held on May 09,2024 as per SEBI (LODR) Regulation, 2015 Appointment of Statutory Auditor in the casual Vacancy in the EGM (As per BSE Announcement Dated on 09/05/2024) Voting result along with scrutinizer report. (As per BSE Announcement Dated on 10/05/2024) | ||
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