| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Apr 2025 | 23 May 2025 |
| With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. 24th April, 2025 have considered and approved the following EGM of the Company is scheduled to be held on Friday, 23rd May, 2025 at 1:00 P.M. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Member and Share Transfer Book of the Company will remain closed from 17th May 2025 to 23rd May 2025 (Both Days inclusive). As per Regulation 44 of SEBI LODR Regulations, 2015 and Section 108 of the Companies Act, 2013 Notice of the Extra Ordinary General Meeting to be held on Friday, May 23, 2025 (As per BSE Announcement Dated on 29/04/2025) The Following items as set out in the Notice convening the EGM were commended for members consideration and approval: 1. Increase in authorised share capital of company and consequent alteration in capital clause of MOA of company 2. Issue 3 bonus equity shares of face value of Rs. 10 each fully paid up for every 1 equity share of Rs. 10 each fully paid up as on the record date decided for this purpose. (As Per BSE Announcement dated on 23.05.2025) In terms of the Regulation 44 of the Listing Regulations, the details of the results of the voting held through remote e-voting and e-voting at the EGM is attached. (As Per BSE Announcement Dated on 24.05.2025) | ||
| EGM | 31 Jul 2024 | 28 Aug 2024 |
| Board of the Directors have considered and approved the following: 1. Increase the Authorized Share Capital of the Company from the existing Rs 7,00,00,000/- to Rs. 8,00,00,000/- 2. Company will issue and allot 754100 Equity Shares at a price of Rs. 631/- each (Face Value of Rs. 10 /- each) aggregating to the amount of Rs. 47,58,37,100/- to Promoter/ Promoter Group and Strategic Investors (Non-Promoters). Reg 42 of the SEBI (Listing Obligation & Disclosure Requirement) 2015 the register pf member & Share Transfer Book of company will remain closed from 22nd August 2024 to 28th August 2024 ( Both days inclusive) for taking record of the member of the company for the Extra Ordinary General Meeting to held on 28th August 2024 (As Per BSE Announcement dated on 02.08.2024) Pursuant to Regulation 30 of SEBI (ICDR) Regulations 2015, enclosed herewith is gist of proceedings of the Extra Ordinary General Meeting held on Wednesday, 28th August 2024 (As per BSE Announcement Dated on 28/08/2024) Attached herewith is Scrutinizers Report on e-voting results for resolutions put to vote in EGM dated 28th August 2024 (As per BSE Announcement Dated on 29/08/2024) | ||
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