Meeting Date | Purpose | Description |
---|---|---|
14-Nov-24 | Quarterly Results | - |
02-Nov-24 | Others | Inter alia, to consider the Issue and allot upto 22,50,000 Warrants to the proposed allottees at a price of Rs. 154/- per warrant. |
16-Sep-24 | Scheme of Arrangement | Inter alia, 1. Recommendations of Audit Committee and Independent Directors, if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. |
24-Aug-24 | Others | Inter alia, to take note of Sanction letter from Kotak Mahindra Bank and to consider and approve the vehicle loan from HDFC Bank Limited. |
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