| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Jan 2024 | 2 Mar 2024 |
| as per attachment The Board has approved the day, date, time and calendar of events and Notice of 02/2023-2024 Extra-Ordinary General Meeting of the company to be held on 2nd March, 2024 at 02:00 PM, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). PFA (As Per BSE Announcement dated on 08.02.2024) proceeding of EGM (As Per BSE Announcement Dated on 02/03/2024) as attached (As per BSE Announcement Dated on 05/03/2024) as per attachment (As Per BSE Announcement Dated on 06/03/2024) | ||
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