| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Oct 2024 | 13 Nov 2024 |
| 2. MEMBERS APPROVAL TO PREFERENTIAL ISSUE IN EXTRA-ORDINARY GENERAL MEETING An Extra-Ordinary General Meeting (EGM) of the Company will be held on Wednesday, November 13, 2024 through Video Conferencing / Other Audio Visual Means to seek approval of Members of the Company for the proposed preferential issue. We would like to inform that the EOGM of the company was held on Wednesday, 13th November, 2024 through VC/OAVM. Enclosed is the procedding of the EGM as per the Reg 30 of the SEBI (LODR) Regulation, 2015 Please find herewith attached the scrutinizers report for the EGM held on Wednesday, 13th November, 2024 at 1:00 PM. (As per BSE Announcement Dated on 13/11/2024) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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