Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 13 Jan 2024 | 14 Feb 2024 |
In continuation of our letter dated January 05, 2024 and in terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors in the meeting held on 13th January, 2024, inter-alia, has considered and approved the following businesses: Extraordinary General Meeting of the Company scheduled to be held on Wednesday, February 14, 2024. (As Per BSE Announcement dated on 22.01.2024) Corrigendum to the Notice of the Extra Ordinary General Meeting to be held on Wednesday, February 14, 2024. (As Per BSE Announcement Dated on 06/02/2024) Proceedings of the Extra Ordinary General Meeting held today on 14th February, 2024. (As Per BSE Announcement Dated on: 14/02/2024) |
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