| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Apr 2024 | 16 May 2024 |
| With reference to the captioned subject, we hereby inform you that the Board Meeting of the company was held today i.e., 16th April, 2024 at 04:00 p.m. at the registered office of the company. The meeting concluded at 05:15 pm. The outcome is attached herewith Extra ordinary General meeting of the company was held today at the Registered office of the company. The meeting commenced at 04:00 pm and concluded at 05:30 pm. The proceedings of the meeting is attached herewith (As per BSE Announcement Dated on 16/05/2024) Submission of Scrutinizer Report of EGM held on 16.05.2024 (As Per BSE Announcement Dated on 18/05/2024) | ||
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