Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 16 Dec 2023 | 24 Jan 2024 |
Outcome of board meeting held on 16th December 2023 Outcome of Board Meeting held on 26th December,2023 (As Per BSE Announcement dated on 26.12.2023) EOGM OF THE COMPANY IS SCHEDULE TO BE HELD ON WEDNESDAY,JANUARY 24, 2023, AT 11:30 A.M (IST) AT THE REGISTERED OFFICE OF THE COMPANY. EOGM NOTICE OF THE COMPANY SCHEDULE TO BE HELD ON WEDNESDAY, JANUARY 24, 2024, AT 11:30 A.M. (IST) AT THE REGISTERED OFFICE OF THE COMPANY. (As Per BSE Announcement Dated on 28/12/2023) Newspaper Publication -Corrigendum related to Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 10.01.2024) Outcome and Proceedings of Extra-Ordinary General Meeting dated 24th January,2024 Disclosure of Voting Results-Extra Ordinary General Meeting held on 24th January 2024 (As Per BSE Announcement dated on 24.01.2024) | ||
EGM | 9 Oct 2023 | 16 Nov 2023 |
Outcome of Board Meeting held on 9th October 2023 Notice of Extraordinary General Meeting to be held on 16th November,2023 (As Per BSE Announcement dated on 18.10.2023) Outcome of Extra Ordinary General Meeting Disclosure of Voting Results-Extra Ordinary General meeting held on 16th November,2023 (As per BSE Announcement Dated on 16/11/2023) |
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