| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Dec 2024 | 18 Jan 2025 |
| With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Outcome of Board Meeting held on Monday, December 09, 20204. Kindly take the same on your record. Thank you. Please find attached herewith proceeding of EGM as per Regulation 30 of SEBI (LODR) Regulation, 2015. Kindly take the same on your record. Thank you. (As Per BSE Announcement Dated on: 18/01/2025) We have attached herewith Scrutinizers Report as per Regulation 44(3) of SEBI (LODR) Regulation, 2015. Kindly take the same on your record. Thank you. (As per BSE Announcement Dated on 20/01/2025) | ||
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