| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jan 2025 | 18 Feb 2025 |
| The outcome of the Board Meeting held today is as follows: Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III the Board of Directors in its meeting held today considered and approved for issuance of 49,50,950 (Forty Nine Lakhs Fifty Thousand Nine Hundred and Fifty only) Warrants each convertible into equal number of Equity Shares in one or more tranches, to the proposed allottees, on a preferential basis (Preferential Issue), subject to the approval of shareholders and approval of regulatory / statutory authorities and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the SEBI ICDR Regulations), the Companies Act, 2013 and the rules made thereunder, as amended and other applicable laws. Extra Ordinary General Meeting (EOGM) of the Shareholders to be held on Tuesday, 18th day of February, 2025 at 3:00 p.m. (IST) through VC/OAVM. Enclosed herewith Notice of Extra Ordinary General Meeting along with Explanatory Statement. (As per BSE Announcement Dated on 27/01/2025) Proceedings of the Extra Ordinary General Meeting (EOGM) of the Members of the Company held on Tuesday, the 18th day of February , 2025 at 3:00 p.m. through two way VC / OAVM. The meeting commenced at 3:00 p.m. and concluded at 3:30 p.m (As per BSE Announcement Dated on 18/02/2025) Pursuant to Regulation 44(3) of SEBI (LODR), 2015, we are enclosing herewith the details of the voting for the business transacted at the Extra Ordinary General Meeting (EOGM) of the Company along with Report of Scrutinizer. (As per BSE Announcement Dated on 20/02/2025) | ||
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