Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 8 Feb 2025 | 8 Mar 2025 |
Approval of Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Saturday, 8th March, 2025 through VC/OAVM, to seek necessary approvals of the members/shareholders for the Preferential Issue. HEC Infra Projects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 08, 2025 (As Per NSE Announcement Dated on: 13.02.2025) Gopal Snacks Limited has informed the Exchange regarding Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015. (As Per NSE Announcement Dated on: 08.03.2025) | ||
EGM | 29 May 2024 | 30 Jul 2024 |
Approval of notice of Extraordi nary General meet ing of the Company to be held on TuesdaY,30 th day of July 2024 at 3.30 PM at the registered office of the company. HEC Infra Projects Limited has informed the Exchange regarding Corrigendum to Other- Outcome of board meeting 29.05.2024 (As Per NSE Announcement Dated on: 06/06/2024) |
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