| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Feb 2025 | 15 Mar 2025 |
| EGM 15/03/2025 Submission of Notice of Extra Ordinary General Meeting to be held on 15th March, 2025 Intimation of Book Closure (As per BSE Announcement Dated on 18/02/2025) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find enclosed herewith Summary proceedings of Extraordinary General Meeting of the company held on Saturday, March 15, 2025. (As Per BSE Announcement Dated on: 15/03/2025) Please find enclosed herewith Voting Results along with Scrutinizers Report of Extraordinary General Meeting of the Company held on March 15, 2025 at 01:00 PM at the registered office of the company. (As Per Bse Announcement Dated on 17.03.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
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