Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 10 Feb 2024 | 11 Mar 2024 |
Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter & Nine Months ended 31st December, 2023 along with Limited Review Report along with other items mentioned in attached outcome. To Transact the business as mentioned in Notice and Agenda. (As Per BSE Announcement dated on 13.02.2024) Please find attached herewith corrigendum Notice sent to all the shareholders of the Company. (As per BSE Announcement Dated on 02/03/2024) EGM 11/03/2024 (As Per BSE Bulletin Dated on 04.02.2024) EGM 11/03/2024 (As Per BSE Bulletin Dated on 07.03.2024) Please find attached herewith 2nd Corrigendum to Notice for EGM to be held on 11th March 2024. (As Per BSE Announcement Dated on 09.03.2024) Please find attached herewith proceedings of 2nd EGM held on 11th March 2024 at 4.00 P.M. (As Per BSE Announcement dated on 11.03.2024) Dear Sir/ Madam, Please find attached herewith Scrutinizers Report and Voting results for the 2nd Extra Ordinary General Meeting held on 11th March 2024. (As per BSE Announcement Dated on 13/03/2024) | ||
EGM | 18 Nov 2023 | 13 Dec 2023 |
Revised Outcome of Board Meeting held on 18th November 2023 Notice and Agenda for EGM to be held on 13th December 2023 at 11. 00 A.M. (As Per BSE Announcement dated on 21.11.2023) Proceedings of Extra Ordinary General meeting held on 13th December 2023 at 11.00 A.M. (As per BSE Announcement Dated on 13/12/2023) Voting Results and Sctrunizers Report for EGM held on 13th December 2023. (As Per BSE Announcement Dated on 14/12/2023) |
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