Extraordinary General Meeting

EGM No. 03

• Newspaper Publication – Corrigendum to EGM Notice
• Outcome of EGM No.03/2022-2023
• Voting Results
• Newspaper Advertisement for Corrigendum to Notice of EGM
• Corrigendum to EGM Notice
• PCS Certificate- Regulation 163(2) of SEBI ICDR
• Valuation Report
• Notice of EGM on March 10, 2023
• Newspaper Advertisement of EGM published on February 11, 2023

EGM No. 02

• Voting Results of the Extra-Ordinary General Meeting 02/2022-23 held on November 16, 2022 along with the Scrutinizer’s Report
• Proceedings of the Extra-Ordinary General Meeting 02/2022-23 held on November 16, 2022
• Intimation of Extra-Ordinary General Meeting 02/2022-23 – Newspaper Publication
• Notice of the EGM No.02/2022-2023
• Intimation of Extra-Ordinary General Meeting No.02/2022-23

EGM No. 01

• Scrutinizer’s Report and E-Voting Results of the Extra-Ordinary General Meeting No.01/ 2022-23 held on Friday, 10th June, 2022 at 11:30 a.m.
• Newspaper Publication of Corrigendum to Extra-Ordinary General Meeting No.01/2022-23
• Corrigendum to Extra-Ordinary General Meeting No.01/ 2022-23 to be held on Friday, 10th June, 2022 at 11:30 a.m
• Newspaper Advertisement for Notice of Extra-Ordinary General Meeting No.01/ 2022-23
• Notice of Extra-Ordinary General Meeting No. 01/ 2022-23 (EOGM)
• Press Intimation of Extra-ordinary General Meeting
• Intimation of Extra-Ordinary General Meeting of the Company