| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Feb 2024 | 9 Mar 2024 |
| EGM 09/03/2024 Newspaper Publication (As Per BSE Announcement Dated on 12/02/2024) Intimation of Extra Ordinary General Meeting of the Members of the Company and record date. Intimation of record date for the purpose of the Extra Ordinary General Meeting of the Company Extra Ordinary General Meeting of members of the Company is scheduled to be held on Saturday, 9th March, 2024 (As Per BSE Announcement Dated on 14/02/2024) Outcome of Extra Ordinary General Meeting. (As Per BSE Announcement dated on 09.03.2024) Proceedings of Extra Ordinary General meeting. (As Per BSE Announcement Dated on 15.03.2024) | ||
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