Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 20 Dec 2023 | 16 Jan 2024 |
Notice of EGM to be held on January 16, 2024 Newspaper Publication - Notice of EGM and E-voting intimation (As per BSE Announcement Dated on 21/12/2023) Outcome of EGM held on 16.01.2024 (As per BSE Announcement Dated on 16/01/2024) Scrutinizers report of EGM held on 16.01.2024 (As per BSE Announcement Dated on 17/01/2024) | ||
EGM | 4 Nov 2023 | 4 Dec 2023 |
Outcome of Board Meeting held on 04/11/2023 Approved notice of Extra Ordinary General Meeting (EGM) of the Company to be held on 04th December, 2023 Notice of EGM to be held on Monday, December 04, 2023 (As Per BSE Announcement Dated on 09/11/2023) Outcome of EGM held on 04.12.2023 (As per BSE Announcement Dated on 04/12/2023) Scrutinizers report of EGM held on 04.12.2023 (As Per BSE Announcement Dated on 05.12.2023) Scrutinizers report of EGM held on 04.12.2023 with covering letter (As per BSE Announcement Dated on 06/12/2023) |
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