| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Feb 2025 | 5 Mar 2025 |
| To convene an Extra-Ordinary General Meeting (EGM) of the Members of the Company on Wednesday - 05% March, 2025 at 11.30 a.m. by Video Conferencing / OAVM. Pursuant to Provision of SEBI (LODR) Regulation, 2015, we enclosed herewith a copy of Notice convening Extra-Ordinary General Meeting (EGM) scheduled on Wednesday- 05th March, 2025 at 11.30 a. m. by Video Conferencing (VC) / Other Audio Visual Means (OAVM) at deemed venue at Registered Office at 3rd Floor, Prospect Chambers, D. N. Road, Fort, Mumbai- 400001, before dispatch to the Shareholders today. (As Per BSE Announcement Dated on 11.02.2025) Proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on Wednesday , 5th March , 2025 at 11.30 am. We enclose herewith Report o f the Scrutinizers (Form No. MGT 13) issued by Messrs. Taher Sapatwala & Associates, Practicing Company Secretary in connection with the remote e-voting and voting done by the Shareholders of the Company at the Extra-Ordinary General Meeting of the Company held on Wednesday 5th March, 2025 for your information and records. (As Per BSE Announcement dated on 05.03.2025) | ||
| EGM | 16 Oct 2024 | 11 Nov 2024 |
| The Board Meeting of Directors held, today - i.e. 16th October, 2024, the Board resolved the following subject to approval of the Members of the Company and other requisite statutory authorities, as per details given below. 1] Increase in Authorised Capital. 2]Issuance of Security as per details uploaded 3] To convene Extra-Ordinary General Meeting of Members of the Company on Monday-11th November 2024 at 11.30 am by VC/OAVM for the aforesaid purpose, Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Monday, 11th November, 2024 by video conferencing (VC) / Other Audio Visual Means (OAVM) at deemed venue at We enclosed herewith Report of the Scrutinizer (Form No. MGT-13) issued by Messrs. Taher Sapatwala & Associates, Practicing Company Secretary in connection with the remote e - voting and voting done by the Shareholders of the Company at the Extra-Ordinary General Meeting of the Company held on Monday 11th November, 2024 for your information and records (As Per BSE Announcement Dated on 11.11.2024) | ||
| EGM | 30 Apr 2024 | 30 May 2024 |
| Please further note that the Extra-Ordinary General Meeting of Members of the Company will be held on Thursday - May 30, 2024 at 11.30 a.m. by VC/OAVM. Pursuant to Provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Extra-Ordinary General Meeting (EGM) dated 30th April, 2024, dispatched to the Shareholders today for your information and record. (As Per BSE Announcement Dated on 07/05/2024) Proceedings of Extra-Ordinary General Meeting (EGM) of the Company held on Tuesday, 30th May, 2024 by Video Conferencing (VC) / Other Audio Visual Means (OAVM) We enclose herewith Report of the Scrutinizer (Form No, MGT-13) issued by Messrs. Taher Sapatwala & Associates, Practicing Company Secretary in connection with the remote e-voting and voting done by the Shareholders of the Company at the Extra-Ordinary General Meeting of the Company held on Thursday 30th May 2024 for your information and records. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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