Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 21 Mar 2024 | 15 May 2024 |
Convening of EGM Notice for specified/cut off date for Election (As per BSE Announcement Dated on 22/03/2024) Revised date of EGM (As Per BSE Announcement Dated on 03.04.2024) Specified Date - Revised Newspaper Publication (As Per BSE Announcement Dated on 05/04/2024) Notice of Extraordinary General Meeting (As Per BSE Announcement Dated on 15.04.2024) Proceeding and Voting Results of EGM Appointment of Shareholder DIrector (As Per BSE Announcement Dated on 15/05/2024) | ||
EGM | 1 Nov 2023 | 21 Dec 2023 |
Election of Shareholder Director- EGM and Notice for Specified Date EGM on December 21, 2023 (As per BSE Announcement Dated on 20/11/2023) EGM - Notice Newspaper Publication (As Per BSE Announcement Dated on 22/11/2023) Appointment of Shareholder Director Proceedings and Voting Results of EGM (As Per BSE Announcement dated on 21.12.2023) |
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