- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Jan 2025 | 3 Feb 2025 |
| Board of Directors at its Meeting held on today were considered, discuss, recommended and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2024. 2. Issue of Bonus Equity Shares in the proportion of 1:1 i.e. 1 (One) Bonus Equity Share of Re. 1/- (Rupee One) each for every 1 (One) existing Equity Share of Re. 1/- (Rupee One) each fully paid up, held by the shareholders of the Company as on the record date, subject to the approval of shareholders. Details for issue of bonus equity shares in terms of SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,2024, is attached as Annexure - A. 3. Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA). Brief of alteration in MoA in terms of SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as Annexure - B. 4. Issuance of Equity Shares through Qualified Institutional Placement (QIP) for an amount not exceeding Rs. 750 Crores (Rupees Seven Hundred Fifty Crores), subject to the approval of shareholders. Details for issue of bonus equity shares in terms of SEBI Circular SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as Annexure - C. 5. Alteration of Articles of Association with respect to removal of Common Seal Clause. Brief of alteration in AoA in terms of SEBI Circular SEBI /HO /CFD /PoD2 /CIR /P /0155 dated November 11, 2024 6. Approval of Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Monday, 3rd February, 2025 through Video Conferencing/ Other Audio Visual Means, to seek necessary approvals of the members/shareholders for the above mentioned matters. The copy of EGM Notice will be submitted in due course. Intimation of EGM to be held on 03.02.2025. (As Per BSE Announcement Dated on 09.01.2025) We send herewith Voting Result of EGM held on 03.02.2025 (As Per BSE Announcement dated on 03.02.2025) | ||
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