| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Nov 2023 | 21 Dec 2023 |
| Outcome of Board Meeting dated 24 November 2023 Convening of an Extra Ordinary General Meeting of the Shareholders of the Company on Thursday, 21st December, 2023 Notice Convening The Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 28/11/2023) Newspaper clipping- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As per BSE Announcement Dated on 30/11/2023) Outcome and Proceedings of the Extra-Ordinary General Meeting of the Company. Voting Results and Scrutinizers Report on the remote e-voting at the EGM. (As per BSE Announcement Dated on 21/12/2023) | ||
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