| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Dec 2024 | 24 Jan 2025 |
| Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 A) Increase in the Authorized Share Capital of the Company B) Fund raising of an amount by way of Rights Issue to the eligible equity shareholders C) Shifting of the registered office of the Company from NCT Delhi to State of Gujarat and consequential alteration of Memorandum of Association of the Company in this regard. D) To conduct an Extra Ordinary General Meeting on 24th January 2025 at 12:30 P.M. through Video Conferencing /Other Audio-Visual Means Notice for Extra Ordinary General Meeting of SBL Infratech Limited scheduled to be held on 24 January 2025 at 12:30 P.M.(IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM) Intimation for book closure/closure of Register of Members from 17 January 2025 till 24 January 2025 pursuant to upcoming Extra Ordinary general Meeting to be held on 24th January 2025 (As Per BSE Announcement dated on 02.01.2025) Intimation for publication of notice of Extra Ordinary General Meeting and e-voting details in newspaper. (As Per BSE Announcement Dated on 03.01.2025) EGM 24/01/2025 (As Per BSE Bulletin Dated on 02.01.2025) E.G.M (Book Closure 21.01.2025 to 23.01.2025) (As Per BSE Bulletin Dated on 03.01.2025) Proceedings of the Extra Ordinary General Meeting held on Friday, 24 January 2025 at 12:30 PM Submission of Voting Results of the Extra Ordinary General Meeting (EGM) of M/s SBL Infratech Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 24.01.2025) | ||
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