| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Apr 2025 | 9 May 2025 |
| Submission of outcome of Board Meeting held on 12th April, 2025 Submission of Notice of EGM of the members of the Company to be held on 09th May, 2025. Submission of intimation of cut off date & e-voting period. | ||
| EGM | 21 Oct 2024 | 18 Nov 2024 |
| An Extra Ordinary General Meeting of the Company to be convened on Monday, 18 November, 2024 4:00P.M., through Video Conferencing/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act. 2013 read with MCA General Circular No. 14/2020 dated 08.04.2020, General Circular No. 17/2020 dated 13.04.2020, General Circular No. 222020 dated 15.06.2020. General Circular No. 33/2020 dated 28.09.2020, General Circular No, 39/2020 dated 31.12.2020. General Circular No.10/2021dated 23.06.2021, General Circular No. 20/2021 dated 08.12.2021, General Circular No. 32022 dated 05.05.2022, General Circular No. 10/2022 dated 28.12.2022, General Circular No. 11/2022 dated 28.12.2022, General Circular No. 09/2023 dated 25.09.2023 and General Circular No. 09/2024 dated 19.09.2024 to transact the above business. Outcome and Summary Proceedings of the EGM held on Monday, November 18, 2024 at 4:00 P.M. via VC (As per BSE Announcement Dated on 18/11/2024) | ||
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