Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 20 Feb 2024 | 26 Mar 2024 |
The Board of Directors at its Meeting held today i.e. February 20, 2024 has inter-alia considered, approved/ recommended and taken on record the following: 1. Issue of Bonus Shares 2. Increase in Authorized Share Capital 3. Convene the Extra Ordinary General Meeting The Extra ordinary General Meeting of the Company to be held on Tuesday, March 26, 2024 at 12.00 P.M. at the registered office of the Company. (As Per BSE Announcement dated on 04.03.2024) Summary Proceeding of the Extra Ordinary General Meeting held on 26th March, 2024 (As Per BSE Announcement Dated on 26/03/2024) The Scrutinizer Report along with Voting Results of the Extra Ordinary General Meeting (As Per BSE Announcement dated on 27.03.2024) |
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