| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Feb 2025 | 11 Mar 2025 |
| Newspaper Advertisement regarding Notice of the Extraordinary General Meeting and e-voting information Proceedings of (2/2024-25) Extra-Ordinary General Meeting of the Company held on Tuesday, March 11, 2025 (As Per Bse Announcement Dated on 11.03.2025) Voting results along with Scrutinizers Report of the Extra- Ordinary General Meeting held on Tuesday, March 11, 2025 Submission of Voting Results of Extraordinary General Meeting(EGM) of the Company(the Company) held on Tuesday, March 11, 2025 along with the Consolidated Scrutinizers Report (As Per Bse Announcement Dated on 12.03.2025) | ||
| EGM | 22 Oct 2024 | 15 Nov 2024 |
| Outcome of the Board Meeting of NITCO Limited (the Company) held on Monday, October 21, 2024 Notice of Extra-Ordinary General Meeting to be held on Friday, November 15, 2024 (As Per BSE Announcement Dated on 25.10.2024) Newspaper Advertisement - Corrigendum to Notice of the Extraordinary General Meeting (As Per BSE Announcement Dated on 11.11.2024) Enclosed is the addendum to the Scrutinisers Report for the Extra Ordinary General Meeting held on Friday, November 15, 2024. (As per BSE Announcement Dated on 25/11/2024) Proceedings of the Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 15.11.2024) Voting Results along with Scrutinizer Reports for the Extra Ordinary General Meeting. (As per BSE Announcement Dated on 18/11/2024) | ||
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