| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Feb 2025 | 31 Mar 2025 |
| Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 27Th February 2025 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 The Schedule of Events for the said electronic voting are stated hereunder: 1. Cut off date/ Benpose date for sending notice to Members- 28th February, 2025 2. Remote E-Voting start date and time- Friday 28th March, 2025 at 9.00 A.M. 3. Remote E-Voting end date and time- Sunday 30th March, 2025 at 5.00 P.M. 4. Scrutinizers Report- 02nd April, 2025 5. Declaration of Result- 02nd April, 2025 (As Per BSE Announcement dated on 05.03.2025) Submission of Proceedings of the Extra Ordinary General Meeting dated 31.03.2025. (As per BSE Announcement Dated on 31/03/2025) Voting results along with scutinizer report of the Extra Ordinary General Meeting as on Monday, 31st March 2025. (As per BSE Announcement Dated on 01/04/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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