Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|
BookCloser | 8 Nov 2023 | 1 Dec 2023 | 7 Dec 2023 |
1) The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2023 and has noted the limited Review Report of the Auditors thereon. 2) Preferential Issue of Warrants: The Board has considered & approved the Issue of Warrants on Preferential basis subject to the approval of the Shareholders and applicable regulatory authorities, the Draft Notice of Extra Ordinary General Meeting seeking approval of Members of the Company for Preferential Issue of Warrants & corresponding increase in Authorised Share Capital of the Company has been considered & approved by the Board. | |||
BookCloser | 20 Jul 2023 | 20 Aug 2023 | 26 Aug 2023 |
Annual General Meeting |
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