EGM Date: 25 Jul 2023
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board Meeting held on June 29, 2023. The Board Meeting commenced at 05:40 P.M. and concluded at 05.50 P.M. This is for your information, record and necessary dissemination to all the stakeholders.
Dear Sir/Madam, This is to inform you that the Board of Directors at it''s meeting held today, i.e - June 29, 2023 has fixed Tuesday, July 18, 2023 as record date/cut -off date for the purpose of proposed EGM scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders.
Dear Sir/Madam, As per Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed newspaper advertisement published in English and Marathi newspaper on June 30, 2023 w.r.t circulation of Notice (Pre-circulation) of EGM scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders.
(As per BSE Announcement Dated on 30/06/2023)
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, please find enclosed herewith copy of newspaper advertisement published in English as well as Marathi newspaper on July 04, 2023 w.r.t completion of the circulation of EGM Notice to all the shareholders through electronic mode, which is scheduled to be held on July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders.
(As Per BSE Announcement Dated on 04.07.2023)
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find attached herewith proceedings of the Extra ordinary General Meeting of the Company held on Tuesday, July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders.
Dear Sir/Madam, Pursuant to Section 108 & 109 of Companies Act, 2013 read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of SEBI (LODR), 2015, please find herewith the Scrutinizer''s Report in Form MGT - 13 for the e-voting process and voting conducted at the EGM of the Company held on Tuesday, July 25, 2023. This is for your information, record and necessary dissemination to all the stakeholders.
(As Per BSE Announcement dated on 25.07.2023)
EGM Date: 29 Aug 2024
The Company has informed the exchange regarding Issuance of 98,32,123 convertible Warrants on preferential basis.
Dear Sir/Madam, This is to inform the Stock Exchange that the Board of Directors at their meeting held on August 2, 2024, has approved to convene and hold Extra Ordinary General Meeting of the Company on Thursday, August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders.
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the Company held on Thursday August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders.
Dear Sir/Madam, Pursuant to Section 108 & 109 of Companies Act, 2013 read with applicable rules and pursuant to Regulation 44 of SEBI LODR, 2015, please find enclosed herewith the Scrutinizer''s Report in form MGT-13 for the e-voting process and voting conducted at the EGM of the Company held on August 29, 2024. This is for your information, record and necessary dissemination to all the stakeholders. Read less..
(As Per BSE Announcement dated on 29.08.2024)