Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 3 Apr 2025 | 30 Apr 2025 |
ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 2:PM Enclosed herewith Intimation of EGM to be held on 30/04/2025, Wednesday at 2:00 pm (As Per BSE Announcement dated on 07.04.2025) Enclosed herewith EGM Outcome and Proceedings (As Per BSE Announcement Dated on: 30/04/2025) ENCLOSED HEREWITH SCRUTINIZER REPORT FOR EGM HELD ON 30/04/2025 ENCLOSED HEREWITH VOTING RESULT FOR EGM HELD ON 30/04/2025 (As per BSE Announcement Dated on 03/05/2025) | ||
EGM | 20 Jun 2024 | 13 Jul 2024 |
BOARD MEETING OUTCOME HELD ON 20th JUNE, 2024 AT 2:00 PM EGM is schedule to be held on 13th July at 1:00 pm through VC mode (As Per BSE Announcement Dated on: 21/06/2024) ENCLOSED HEREWITH EGM OUTCOME AND PROCEEDINGS (As per BSE Announcement Dated on 13/07/2024) Enclosed herewith Scrutinizer Report Enclosed herewith Voting Results (As per BSE Announcement Dated on 16/07/2024) |
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