| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Apr 2024 | 30 Apr 2024 |
| Sub Division of share capital and change of name of the company EGM 30/04/2024 (As Per BSE Bulletin Dated on 04.04.2024) Dear Sir/Madam Please find enclosed newspaper publication Dear Sir/Madam Please find enclosed (As Per BSE Announcement Dated on 05/04/2024) EGM 30/04/2024 (As Per BSE Bulletin Dated on 05.04.2024) Dear Sir/Madam Please find enclosed (As per BSE Announcement Dated on 30/04/2024) Dear Sir/Madam Please find enclosed (As Per BSE Announcement Dated on 01.05.2024) | ||
| EGM | 17 Jan 2024 | 15 Feb 2024 |
| Dear Sir/Madam, Please find enclosed outcome of the board meeting. Dear Sir/Madam, Please find enclosed the Notice of the EGM. (As Per BSE Announcement dated on 19.01.2024) Dear Sir/Madam, Please find enclosed the intimation of cut-off date for the purpose of the EGM (As Per BSE Announcement Dated on 23/01/2024) Dear Sir Please find enclosed outcome of EOGM (As per BSE Announcement Dated on 15/02/2024) Dear Sir Please find enclosed the intimation (As per BSE Announcement Dated on 16/02/2024) | ||
| EGM | 8 Jul 2023 | 5 Aug 2023 |
| Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed outcome of board meeting of the Company held today i.e. on Saturday, July 8, 2023 at 12:30 P.M. and concluded at 2:35 P.M. at Corporate Office of the Company. Dear Sir/Madam, Please find enclosed herewith advertisement published in newspapers i.e Notice of Extra Ordinary General Meeting to be held on Saturday , August 5,2023 at 12:30 pm through Video Conference or Other Audio Visual Means. This is for your information and record (As Per BSE Announcement Dated on 15.07.2023) Dear Sir/Madam, Please find enclosed the intimation for cut off date for the EGM to be held on Saturday, August 5, 2023. (As Per BSE Announcement dated on 21.07.2023) Dear Sir Please Find enclosed outcome of eogm (As Per BSE Announcement dated on 05.08.2023) Dear Sir/Madam, Please find enclosed consolidated scrutinizer report along with the voting Results of EGM held on August 5, 2023. (As per BSE Announcement Dated on 07/08/2023) This is in reference to approval of the Board dated July 8, 2023 and approval of the Shareholders of the Company at the Extra-Ordinary General Meeting held on August 5, 2023 and pursuant to In-principle approvals granted by BSE Limited and National Stock Exchange of India Limited vide their respective letters dated August 11, 2023 to create, offer, issue and allot; The Board of Directors of the Company, has considered and approved (a) 2,50,000 Equity Shares (Two Lakhs Fifty Thousand) on Preferential and Private Placement basis to an identified Non-Promoter Entity, (b) 51,50,000 Convertible Equity Warrants to Promoters / Promoters Group and Public Investors on Preferential Basis, The said meeting commenced at 12:30 pm and concluded at 3:00 pm. (As Per BSE Announcement Dated on 25.08.2023) | ||
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