| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Nov 2023 | 2 Dec 2023 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose the Notice dated 8th November, 2023, convening Extra-Ordinary General Meeting (EGM) of the shareholders of the Company, to be held on Saturday, 2nd December, 2023 at 11:00AM through Video Conferencing or Other Audio Visual Means(VC/OAVM), seeking approval of the Members, in respect of the Resolution set out in the EGM Notice. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the Extra-Ordinary General Meeting of the Company held today, the 2nd of December, 2023 through video conferencing/ Other Audio Visual Means. Further to our letter dated December 02, 2023. Please find enclosed herewith: (1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations Disclosure Requirement) Regulations, 2015 as Annexure -1. (2) Report of the Scrutinizer dated 2nd December 2023, pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies( Management and Administration) Rules, 2014 as Annexure-2. (As Per BSE Announcement Dated on 02.12.2023) Outcome of the Qualified Institutions Placement Committee meeting held today i.e. 7th December, 2023 (As Per BSE Announcement Dated on 07/12/2023) | ||
Here are some of the stocks that may see significant price movement today: Hindustan Unilever, Bajaj Finance, Vedanta, etc.
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