| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 May 2024 | 8 Jun 2024 |
| Outcome of the Board Meeting held on 11-05-2024 Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Saturday, June 08, 2024 at 12:30 PM through VC/OAVM (As Per BSE Announcement dated on 16.05.2024) Intimation regarding newspaper publications (As Per BSE Announcement Dated on 17/05/2024) Corrigendum in continuation to the Notice convening the 01/EGM/2024-25 Extra-Ordinary General Meeting to be held on Saturday, 08th June, 2024 (As Per BSE Announcement Dated on: 03/06/2024) Proceedings of the EGM held on 08.06.2024 (As Per BSE Announcement Dated on 09.06.2024) Intimation for Businesses Approved at the 01/EGM/2024-25 Extra-Ordinary General Meeting of the shareholders of the Company, held on 08.06.2024 (As Per BSE Announcement Dated on 08.06.2024) | ||
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