| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Mar 2025 | 25 Apr 2025 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On 25.03.2025 The Board considered and approved the sub-division/split of 1 (One) Equity Share of face value of Rs. 10/- each will be sub-divided /split into 2 (Two) Equity Shares of face value of Rs. 5/- each The Board had decided to convene an Extra-Ordinary General Meeting (EGM) of the Company on 25th March, 2025 at the Corporate Office of the Company at Jajodia Tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata - 700001. In the Outcome submited earlier, the date of EGM is mentioned wrong. The EGM shall be held on 25.04.2025 and the draft notice of EGM is also approved at the Board Meeting. The 1st Extra-ordinary General Meeting of the Company will be hald on 25th April, 2025 at 12:00 noon at the corporate office of the compant at Jajodia tower, 3, Bentinck Street, 4th Floor, Room No. D-8, Kolkata- 700001. Please find enclosed herewith a copy of notice of EGM including instructions for e-voting. (As Per BSE Announcement Dated on: 01/04/2025) The Company held its EGM for sub-division of 1 equity share of Rs. 10/- each to 2 equity shares of Rs. 5/- each. The shareholders approved the same and the copy of voting results with scrutinizer report is annexed. (As Per BSE Announcement Dated on: 25/04/2025) | ||
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