| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Apr 2025 | 15 May 2025 |
| Convening of 01/2025-26 Extra-Ordinary General Meeting (EGM) on Thursday, May 15, 2025, at 12:00 Noon IST, at registered office of the Company situated at 88/8, GIDC Phase I, Vatva, Ahmedabad - 382445, Gujarat, India to seek the approval of the members of the Company and approval of Notice calling EGM. The notice of the said EGM and other related details shall be submitted to the Stock Exchange in due course in compliance with the provisions of the SEBI Listing Regulations Ushanti Colour Chem Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 15, 2025 (As Per NSE Announcement Dated On : 22.04.2025) Ushanti Colour Chem Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated On : 23.04.2025) Ushanti Colour Chem Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 15, 2025 (As Per NSE Announcement dated On : 15.05.2025) Ushanti Colour Chem Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 15, 2025 (As Per NSE Announcement Dated On : 16.05.2025) | ||
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