| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jan 2025 | 12 Feb 2025 |
| Newspaper publication for Notice of Extra Ordinary General Meeting. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 22 January, 2025, in compliance with MCA General Circular Nos. 14/2020 dated 8 April, 2020, 17/2020 dated 13 April, 2020, 20/2020 dated 5 May, 2020 and the latest being 2/2022 dated 5 May,2022 in relation to the Extra Ordinary General Meeting of the Company, scheduled to be held on Wednesday, 12 February, 2025 at 11:30 A.M (IST) though Video Conferencing (VC) / Other Audio Visual Means (OAVM). The aforesaid information is also available on the website of the Company, viz., www.okplay.in. Voting Results (As Per BSE Announcement dated on 12.02.2025) | ||
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