Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 27 Sep 2023 | 25 Oct 2023 |
2. Convene Extra Ordinary General Meeting on Wednesday, the 25th day of October, 2023 at 04:00 p.m. through Video Conferencing/ Other Audio Visual Means for seeking their approval for the said preferential issue of warrants convertible into equity shares of the Company. pursuant to regulation 30 of SEBI (LODR) , we here by submit notice for 01/2023-24 extra - ordinary general meeting of the company to be held on 25.10.2023 at 4.00 PM through video conference/other audio-visual means (VC/OAVM) facility and the notice is dispatched to the shareholders on 03.10.2023. (As Per BSE Announcement Dated on 03.10.2023) Newspaper publication for EGM notice in financial express and nav telangana on 04.10.2023 (As Per BSE Announcement Dated on 04/10/2023) Outcome of the extraordinary general meeting (As Per BSE Announcement dated on 25.10.2023) |
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