Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 16 Jan 2024 | 8 Feb 2024 |
Please find enclosed the Notice of Extra-Ordinary General Meeting of the members of the Company to be held on 8th February, 2024. Please find enclosed the Newspaper Advertisement regarding the Extra-Ordinary General Meeting of the Company proposed to be held on Thursday, 8th February, 2024. Please find enclosed the presentation on Rationale of Agenda Items of Extra- Ordinary General Meeting (EGM) of Members of the Company to be held on 8th February, 2024. (As Per BSE Announcement Dated on 17/01/2024) Please find enclosed the proceedings of the Extra-Ordinary General Meeting of the Company held on Thursday, 8th February, 2024. (As Per BSE Announcement Dated on 08/02/2024) |
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+91 9892691696
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