| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Nov 2023 | 20 Dec 2023 |
| Submission of Notice of Extra-Ordinary General Meeting of the members of the Company to be held on Wednesday, December 20, 2023 at 3.00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Submission of newspaper cuttings publishing the Notice of Extra-Ordinary General Meeting of the Members of the Company. (As Per BSE Announcement Dated on 24/11/2023) Submission of proceedings of the Extra-Ordinary General Meeting of the Company held on Wednesday, December 20, 2023. (As per BSE Announcement Dated on 20/12/2023) Submission of voting results of the Extra-Ordinary General Meeting of the Company pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015. Submission of Scrutinizers Report of the Extra-Ordinary General Meeting of the Company held on Wednesday, December 20, 2023. (As Per BSE Announcement Dated on 22/12/2023) | ||
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