Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 16 Feb 2024 | 12 Mar 2024 |
EGM 12/03/2024 Intimation for Book closure Proceedings of the Extraordinary General Meeting Consolidated Scrutinizer report (As Per BSE Announcement Dated on 12.03.2024) | ||
EGM | 20 Nov 2023 | 12 Dec 2023 |
Notice of Extra Ordinary General Meeting (EGM) Intimation of Book Closure for EGM Submission of copy of Newspaper Advertisement regarding Notice of EGM (As Per BSE Announcement Dated on 22.11.2023) Second Corrigendum to Notice of EOGM (As Per BSE Announcement Dated on 05.12.2023) Newspaper Publication (As Per BSE Announcement Dated on 06/12/2023) Proceedings of EGM Scrutinizer Report of EOGM (As Per BSE Announcement Dated on 12.12.2023) | ||
EGM | 28 Sep 2023 | 19 Oct 2023 |
EGM 19/10/2023 https://www.bseindia.com/corporates/ann.html#:~:text=00%3A00%3A00-,Notice%20of%20Extra%20Ordinary%20General%20Meeting,-Close (As Per BSE Announcement Dated on 27.09.2023) Outcome of EGM (As Per BSE Announcement Dated on 19/10/2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results in respect of the business transacted at the Extra Ordinary General Meeting (EGM) of the Company in the prescribed format, along with the Consolidated Report of the Scrutinizer on E-voting. (As Per BSE Announcement dated on 20.10.2023) |
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