| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Apr 2024 | 14 May 2024 |
| Outcome of Board Meeting held on 20.04.2024. Newspaper publication of Notice of Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 24/04/2024) Proceedings of Extra-Ordinary General Meeting of the Company held on 14.05.2024. (As Per BSE Announcement Dated on 14/05/2024) Intimation of the Voting Results of the Extra-Ordinary General Meeting of the Company as per Regulation 44(3) of SEBI (LODR) Regulations, 205 and Submission of Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 15/05/2024) Proceedings of Extra-Ordinary General Meeting held on 14.05.2024. (As Per BSE Announcement dated on 18.05.2024) | ||
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