| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Dec 2023 | 27 Dec 2023 |
| Notice for Extra-Ordinary General Meeting held on Wednesday 27th December 2023 Submission of Copy of Newspaper Advertisement in respect of Extra-Ordinary General Meeting and remote E-voting (As Per BSE Announcement Dated on 02.12.2023) Gist of Proceedings of Extra-Ordinary General Meeting of the Company held on Wednesday 27th, December 2023 at 3.00 P.M. (As Per BSE Announcement Dated on 27/12/2023) Consolidated Scrutinizers Report on remote e-voting and voting conducted at the EGM (As Per BSE Announcement Dated on 28/12/2023) | ||
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