| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jan 2025 | 22 Feb 2025 |
| Board of Director of the company in its meeting held today viz Friday 24th January 2025 considered and approved 1. Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Company for the quarter and nine months ended on 31st December, 2024 2. Split of Shares 3. raising of funds through issue of Convertible Equity Share Warrants(Warrants) to the Promoters, Promoter Group and other Public Investors on Preferential Basis 4. Increase in authorised share capital of the Company subject to the approval of the members of the company in the ensuing EGM and such other approval as may be applicable. Notice of EGM attached herewith for your kind reference (As Per Bse Announcement Dated on 30.01.2025) Summary of the proceedings of EGM (As per BSE Announcement Dated on 22/02/2025) Please find enclosed herewith the summary of proceedings of EGM held on Saturday, February 22, 2025 (As Per BSE Announcement Dated on: 28/02/2025) | ||
| EGM | 30 Jul 2024 | 26 Aug 2024 |
| Raising of Funds through issue of Convertible Equity Share Warrants (Warrants) to the Promoters, Promoter Group & other Public Investors on Preferential Basis by issuing upto 2,80,00,000 Warrants convertible in one or more tranches to equity shares of Rs. 10/- each of the Company at a price of Rs. 35/- (including a Premium of Rs. 25/-) for each Warrant subject to necessary Shareholders approval. Summary of Proceedings of the EGM through Video Conferencing for the Issuance of Equity Shares Warrants on Preferential Basis. (As per BSE Announcement Dated on 26/08/2024) Intimation of Voting Results and Scrutinizer Report under Regulation 44 of the SEBI (LODR) Regulations, 2015. Meeting held on August 26, 2024. (As per BSE Announcement Dated on 28/08/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
