In furtherance to our communication dt. February 17, 2021 and pursuant to Regulation 29, 30 and 44 of the Listing Regulations, we wish to inform you that the Extraordinary General Meeting ('EGM') of the Company will be held on Friday, March 19, 2021 at 03:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (' MCA and SEBI Circulars'), to seek the approval of the members on the proposal of 'Issuance of equity shares of the Company on preferential basis' through Special Resolution.
|