| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Jan 2025 | 12 Feb 2025 |
| Decided to callthe Extra-Ordinary General Meeting (EOGM-112024-25) of the Company on Wednesd,i,ay at 12.30 pm, February 12,2025 at ihe Registered Office of the Company at GF-22 Hans Bhawan, Bahadur Saha Zafar Marg, New Delhi, India, I 10002 and approved the Notice of Extra Ordinary General Meeting to be held on Wednesday, February 12,2025 for passing special resolution w.r.t. Appointment of Auditor to fill casual vacancy along with all other relevant resolutions appointment of auditor to fill casual vacancy. (As per BSE Announcement Dated on 21/01/2025) Reliable Data Services Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 12, 2025 (As Per NSE Announcement Dated on: 12.02.2025) Reliable Data Services Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 12, 2025 (As Per NSE Announcement Dated on: 13.02.2025) Reliable Data Services Limited has informed the Exchange with copy of minutes of Extraordinary General Meeting held on February 12, 2025 (As Per NSE Announcement Dated on: 17.02.2025) minutes of egm held on 12.02.2025 for appointment of Auditor. (As per BSE Announcement Dated on 18/02/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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