| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Feb 2024 | 18 Mar 2024 |
| EGM 18/03/2024 The Extra-ordinary General is scheduled to be held on 18 March, 2024. A detailed disclosure along with Notice of EGM is attached herewith. (As per BSE Announcement Dated on 23/02/2024) Outcome and Proceeding of EGM Dated 18.03.2024 Voting Result and Scrutinizers Report (As per BSE Announcement Dated on 18/03/2024) | ||
| EGM | 13 Nov 2023 | 5 Dec 2023 |
| EGM 05/12/2023 We would like to inform you that the Extra-ordinary General Meeting of the Company is scheduled to be held on Tuesday, the 5th day of December, 2023 at 2 P.M. through VC/OAVM, please find enclosed herewith Notice of Extra-ordinary General Meeting. (As Per BSE Announcement Dated on 10.11.2023) Outcome and proceedings of EGM dated 05-12-2023 Increase in Authorised Share Capital Voting Result and Scrutinizer report of EGM dated 05-12-2023 (As per BSE Announcement Dated on 05/12/2023) Board approved:- 1. 77,56,336 no. of Equity Shares of Rs. 10/- each allotted at a price Rs. 89.29/- to Promoters and Non-Promoters in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5, 2023 and Inprincipal Approval dated December 29, 2023 received from BSE Limited for consideration other than cash on a preferential basis pursuant to share swap basis and details of the equity shares are annexed at Annexure-1. 2. 24,988 Compulsory Convertible Debentures convertible into 6,99,664 Equity Shares of Rs. 10/-each allotted at a price Rs. 89.29/- to Promoters and Non-Promoters in accordance with the special resolution passed by the shareholders in the Extra-ordinary General Meeting of the Company held on December 5, 2023 and In-principal Approval dated December 29, 2023 received from BSE Limited on a preferential basis pursuant to Debenture Agreement basis and details of the Compulsory Convertible Debentures are annexed at Annexure-2. (As Per BSE Announcement Dated on 05.01.2024) | ||
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