| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Nov 2023 | 7 Dec 2023 |
| We wish to inform you that the Board of Directors in its meeting held today inter alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. This is for your kind information and record purpose. Intimation of Newspaper Publication regarding dispatch of Notice of Extra Ordinary General Meeting to be held on 07.12.2023. (As Per BSE Announcement dated on 16.11.2023) Proceedings of the Extra Ordinary General Meeting held on 7th December, 2023 Submission of Consolidated Scrutinizer Report on the resolution passed at the Extra Ordinary General Meeting of the Company held on 7th December, 2023 Submission of Voting results of Extra Ordinary General Meeting held on 7th December, 2023 (As per BSE Announcement Dated on 07/12/2023) | ||
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