Extra Ordinary General Meeting

Extra Ordinary General Meeting FY-24

Sr Description Download
11 EGM eVoting Scrutiniser's Report- 02 February 2024 Download
10 EGM Outcome and Proceedings- 02 February 2024 Download
9 PCS Compliance Certificate – Regulation 163 of ICDR Download
8 PCS Pricing Certificate – EGM 02.02.2024 Download
7 Notice of Extra Ordinary General Meeting – 02nd February 2024 Download
6 Notice of Extra-ordinary General Meeting - 12th July 2023 Download
5 Corrigendum to EGM Notice 12th July 2023 Download
4 Revised EGM Notice 12th July 2023 Download
3 EGM eVoting Scrutiniser’s Report – 12th July 2023 Download
2 Regulation 44 SEBI Report Download
1 EGM Outcome and Proceedings – 12th July 2023 Download

Extra Ordinary General Meeting FY-21

Sr Description Download
1 Scrutinizer’s Report on eVoting (EGM – Tuesday, 27th July 21) Download
2 Addendum to the Notice of EGM – 27th July 21 Download
3 EGM (27th July 21) - Notice Dispatched to Shareholders and Published on Newspapers Download
4 Notice of Extra-Ordinary General Meeting – 27th July 21 Download

Extra Ordinary General Meeting FY-20

Sr Description Download
1 CA Certificate on Proposed Preferential Allotment Download
Sr. Accounts Executive - E Commerce
Business Development Associate - LFR
Sr. Accounts Taxation
Executive Assistant
Commercial Manager
CRM Executive
Area Sales Manager
BDM