| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Jan 2024 | 31 Jan 2024 |
| Outcome of the Board Meeting held on 04.01.2024. Intimation of Cut-off date for Extra Ordinary General Meeting Intimation of Book-closure and Record Date for Extra Ordinary General Meeting Proceedings of the EGM Held on 31.01.2024 (As Per BSE Announcement Dated on 01.02.2024) Revised Proceedings of EGM with reason for delay (As Per BSE Announcement Dated on 17.02.2024) | ||
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