| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Feb 2025 | 6 Mar 2025 |
| Issuance of upto 3,50,000 (Three Lakh Fifty Thousand) Warrants each convertible into, or exchangeable for, one equity share within the period of 18 (eighteen months) in accordance with the applicable law (Warrants) at a price of Rs. 48 (Indian Rupees Forty-Eight only) each (including the Warrant subscription price and the Warrant exercise price) aggregating upto Rs. 1,68,00,000 (Indian Rupees One Crore Sixty-Eight Lakhs only) to the members of the Promoter group Convening Extra-ordinary General Meeting Thursday, 6th March 2025 through video conferencing or other audio-visual means, to seek approval of the shareholders consent of the Company in this regard. Intimation of Notice of Extra-ordinary General Meeting of the Company scheduled to be held on March 06, 2025, seeking approval of Member(s) of the Company on the resolution set forth in the Notice attached herewith. (As Per BSE Announcement Dated on 11/02/2025) | ||
| EGM | 23 Jan 2025 | 21 Feb 2025 |
| Conveying Extra-ordinary General Meeting Friday, 21st February 2025 through video conferencing or other audio-visual means, to seek approval of the shareholders consent of the Company in this regard dated 13 July 2023 issued by Securities and Exchange Board of India is disclosed in Annexure - A in relation to Warrants Issue. | ||
| EGM | 27 Feb 2024 | 20 Mar 2024 |
| Newspaper Advertisement- intimation of Extra-Ordinary General Meeting to be held through video conferencing/other audio visual means Notice of Extra-Ordinary General Meeting to be held on March 20, 2024 (As Per BSE Announcement dated on 28.02.2024) Newspaper Advertisement (As Per BSE Announcement Dated on 29/02/2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 , please find enclosed summary of the proceedings of Extra-Ordinary General Meeting(EGM) of the shareholders of the Company held on Wednesday, 20th March 2024 at 03:00 P.M. through Video Conferencing/ Other Audio-Visual means. (As Per BSE Announcement dated on 20.03.2024) | ||
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