| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Feb 2025 | 24 Mar 2025 |
| Please find enclosed outcome of Board Meeting held on 28th February, 2025 The Convening of the 02/2024-25 Extraordinary General Meeting of the Company on Monday, 24 th March, 2025 at 11:00 a.m. Please find enclosed Notice of EGM to be held on Monday, 24th March, 2025 (As Per BSE Announcement Dated on: 28/02/2025) Please find enclosed the Outcome of Proceedings of the 02/2024-25 Extraordinary General Meeting of the Company held on 24th March, 2025. Please find enclosed combined e-voting results and Scrutinizers Report for the business transacted at the EGM held on 24th March, 2025 (As Per BSE Announcement Dated on 24.03.2025) | ||
| EGM | 29 Jul 2024 | 21 Aug 2024 |
| Pursuant to regulation 30 of SEBI (LODR) regulations and in furtherance to our intimation dated 17th June, 2024, we would like to inform you that the Board of Directors of Purple Finance Limited at their Meeting held on 29th June, 2024 have considered and approved: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Alteration of the Articles of Association of the Company. 3. The convening of the 01/2024-25 Extraordinary General Meeting of the Company on Wednesday, 21st August, 2024 at 11:00 a.m. Disclosure under Regulation 30 of SEBI (LODR), 2015 - Proceedings of the 01/2024-2025 Extraordinary General Meeting of Purple Finance Limited. Please find enclosed details of voting results under Regulation 44 of SEBI LODR Regulations, 2015 and Scrutinizers Report (As Per BSE Announcement dated on 21.08.2024) We would like to inform you that the Shareholders of the Company have approved alteration in the Articles of Association of the Company. (As per BSE Announcement Dated on 23/08/2024) | ||
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