Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 13 Feb 2024 | 6 Mar 2024 |
EGM:06.03.2024 Please find enclosed disclosure pertaining to Cancellation of Extraordinary General Meeting scheduled to be held on Wednesday, March 06, 2024 through Video Conferencing (VC)/Other Audio - Visual Means (OVAM). (As Per BSE Announcement dated on 03.03.2024) Pursuant to Regulation 30 and 47 of SEBI LODR Regulations, 2015, please find enclosed copies of Newspaper Advertisement of the Cancellation of 1st Extra-Ordinary General Meeting for the F.Y. 2023-24 of the Company which was scheduled to be held on Wednesday, March 06, 2024 at 03:00 p.m. IST through VC/OAVM , published in Financial Express, an English Daily and Mumbai Lakshadeep, a Regional Daily. (As Per BSE Announcement Dated on 05.03.2024) |
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