| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Jan 2025 | 12 Feb 2025 |
| Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 17th day of January 2025 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following The Extra-Ordinary General Meeting will be held on 12th February 2025 at 09.30 AM at 516-518, 4th Floor, Global Star Hosiery Complex, Near Chand Cinema, G.T. Road (W), Ludhiana-141008, Punjab The notice of EGM scheduled for 12.02.2025 is attached herewith (As Per BSE Announcement dated on 17.01.2025) EGM 12/02/2025 (As Per BSE Bulletin Dated on 17.01.2025) The proceeding / outcome of EGM is attached herewith (As Per BSE Announcement dated on 12.02.2025) | ||
| EGM | 11 Jan 2025 | 6 Feb 2025 |
| Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 11th day of January 2025 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following: The notice of EGM to be held on 06.02.2025 is attached herewith Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 17th day of January 2025 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following Cancellation of EGM already scheduled for 06.02.2025 The EGM scheduled for 06.02.2025 has been cancelled. The announcement is attached herewith (As Per BSE Announcement dated on 17.01.2025) | ||
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