| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Nov 2023 | 15 Dec 2023 |
| This is to inform that the Company has convened Board Meeting (Zoom Meeting) on Wednesday, the 8th day of November, 2023 to consider inter-alia approving the unaudited Financial Results for the quarter ended 30-9-2023 Notice to shareholders for the EGM to be held on 15.12.2023 (As Per BSE Announcement Dated on 14.11.2023) We are submitting herewith the proceedings of the EGM of the company held on 15.12.2023 through video conferencing. (As Per BSE Announcement Dated on 18/12/2023) | ||
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