Outcome of Board Meeting for the following matters : 1. Approval of proposal for sale/transfer/disposable of property 2. Approval for entering into Material Related Party Transaction 3. Approval of Notice of EGM 4. Convening of EGM on shorter Notice 5. Approval of e-voting related matters and 6. Resignation of Company Secretary
FILING COMPLAINTS ON SCORES - EASY & QUICK a. Register on SCORES portal b. Mandatory details for filing complaints on SCORES: i. Name, PAN, Address, Mobile Number, E-mail ID c. Benefits: i. Effective communication ii. Speedy redressal of the grievances SEBI : https://scores.sebi.gov.in