| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Feb 2025 | 12 Mar 2025 |
| Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Extra-Ordinary General Meeting (EOGM) of the Company is scheduled to be held on Wednesday, March 12, 2025 at 3:00 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM Summary of proceedings of the Extra ordinary general meeting of the Company held on March 12, 2025 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per Bse Announcement Dated on 12.03.2025) We wish to inform that Mr. Sanam Umbargikar, Partner of DSM & Associates, Practicing Company Secretary, Scrutinizer has submitted his report on the result of the Extra ordinary General Meeting (As Per BSE Announcement Dated on 13.03.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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