IG3 INFRA LTD.

2021-22
BOARD MEETING DETAILS :
S. NO. BM DAY TIME NOTICE
1. 28-05-2021 Friday 02.30 PM 19-05-2021
2. 16-09-2021 Thursday 03.00 PM 07-09-2021
3. 27-09-2021 Monday 10.30 AM 18-09-2021
4. 22-11-2021 Monday 11.00 AM 15-11-2021
5. 14-12-2021 Tuesday 02.00 PM 06-12-2021
6. 04-02-2022 Friday 04.00 PM 25-01-2022
7. 08-03-2022 Tuesday 03.00 PM 28-02-2022

AUDIT COMMITTEE MEETING DETAILS :

S. NO. ACM DAY TIME NOTICE
1. 28-05-2021 Friday 09.00 AM 19-05-2021
2. 16-09-2021 Thursday 09.00 AM 07-09-2021
3. 14-12-2021 Tuesday 09.00 AM 06-12-2021
4. 04-02-2022 Friday 10.00 AM 25-01-2022

NRC MEETING DETAILS :

S. NO. NRCM DAY TIME NOTICE
1. 28-05-2021 Friday 10.00 AM 19-05-2021
2. 16-09-2021 Thursday 10.00 AM 07-09-2021
3. 04-02-2022 Friday 11.00 AM 25-01-2022

INDEPENDENT DIRECTORS MEETING DETAILS :

S. NO. IDM DAY TIME NOTICE
1. 31.03.2022 Thursday 04.00 PM 22-03-2022

CSR COMMITTEE MEETING DETAILS :

S. NO. CSRCM DAY TIME NOTICE
1. 31.03.2022 Thursday 10.00 AM 22-03-2022
 GRAND LUXE HOTELS LTD.
2021-22

BOARD MEETING DETAILS :

S. NO. BM DAY TIME NOTICE
8. 28-05-2021 Friday 03.30 PM 19-05-2021
9. 28-07-2021 Wednesday 02.00 PM 19-07-2021
10. 15-09-2021 Wednesday 02.30 AM 06-09-2021
11. 21-10-2021 Thursday 12.00 PM 11-10-2021
12. 28-10-2021 Thursday 03.30 PM 19-10-2021
13. 21-12-2021 Tuesday 03.00 PM 13-12-2021
14. 08-03-2022 Tuesday 01.30 PM 28-02-2022

AUDIT COMMITTEE MEETING DETAILS :

S. NO. ACM DAY TIME NOTICE
1. 28-05-2021 Friday 10.00 AM 19-05-2021
2. 28-07-2021 Wednesday 09.00 AM 19-07-2021
3. 21-10-2021 Thursday 09.30 AM 11-10-2021
4. 08-03-2022 Tuesday 09.00 AM 28-02-2022

NRC MEETING DETAILS :

S. NO. NRCM DAY TIME NOTICE
1.
2.
3.
 ETL POWER SERVICES LTD.
2021-22
BOARD MEETING DETAILS :
S. NO. BM DAY TIME NOTICE
1. 12-04-2021 Monday 03.00 PM 03-04-2021
2. 28-05-2021 Friday 04.30 PM 19-05-2021
3. 16-09-2021 Thursday 02.00 PM 07-09-2021
4. 05-11-2021 Friday 04.00 PM 27-10-2021
5. 27-11-2021 Saturday 01.30 PM 18-11-2021
6. 08-03-2022 Tuesday 04.00 PM 28-02-2022

AUDIT COMMITTEE MEETING DETAILS :

S. NO. ACM DAY TIME NOTICE
1. 28-05-2021 Friday 11.00 AM 19-05-2021
2. 16-09-2021 Thursday 09.45 AM 07-09-2021
3. 05-11-2021 Friday 10.00 AM 27-10-2021
4. 27-11-2021 Saturday 11.00 AM 18-11-2021
5. 08-03-2022 Tuesday 11.30 AM 28-02-2022

NRC MEETING DETAILS :

S. NO. NRCM DAY TIME NOTICE
1. 27-11-2021 Saturday 10.00 AM 18-11-2021

INDEPENDENT DIRECTORS MEETING DETAILS :

S. NO. IDM DAY TIME NOTICE
1. 31.03.2022 Thursday 11.00 AM 22-03-2022

CSR COMMITTEE MEETING DETAILS :

S. NO. CSRCM DAY TIME NOTICE
1.