| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Dec 2024 | 25 Jan 2025 |
| The Outcome of the Meeting of the Board of Directors of the Company held today on 24-Dec-2024 is enclosed herewith for your record and further dissemination. Intimation of Notice of EOGM to be held on 25.01.2025 (As Per Bse Announcement Dated on 27.12.2024) ENCLOSED HEREWITH COPY OF NEWSPAPER PUBLICATION FOR NOTICE OF EGM 25-01-2025 (As Per Bse Announcement Dated on 28.12.2024) Enclosed herewith EGM Outcome and Proceedings for the meeting held on 25/01/2025 at 3:30 pm through VC. 1. Enclosed herewith EGM Outcome and Proceedings of the meeting held on 25/01/2025 at 3:30 pm through Video Conferencing as Annexure-A 2. Disclosure as amendement to MOA for increase in authorised capital under Regulation 30 of SEBI (LODR)Reg 2015 as Annexure-B Enclosed herewith Disclosure under Regulation 30 of SEBI (LODR) 2015 relating to Amendment in Clause V of MOA of the company for increase in Authorised Capital. (As per BSE Announcement Dated on 25/01/2025) | ||
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