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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
538928
Company
Karnavati Finance Ltd
Exchange Received Time
18/03/2017 18:45:22
Exchange Disseminated Time
18/03/2017 18:45:26
Time Taken
00:00:04
Board Meeting On March 23, 2017 (Thursday) |
3/18/2017 6:45:22 PM
The Stakeholders of the Company are hereby informed that the the Meeting of Board of Directors is scheduled to be held on Thursday, March 23, 2017 at 05.00 P.M. at the registered office of the Company to considered and proposed; 1. Increase in Authorized Share Capital and consequent alteration in Clause V of the Memorandum of Association of the Company, subject to approval of Shareholders. 2. To issue Equity Shares of the Company on preferential basis as per SEBI (ICDR) Regulations, 2009 as amended from time to time, subject to approval of Shareholders. 3. Migration of listing of Equity Shares of the Company from the SME Platform of BSE Limited to Main Board of the BSE Limited. In this connection, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Sunday, March 19, 2017 to Saturday, March 25, 2017 (both days inclusive) and the same will be re-opened from Sunday, March 26, 2017 onwards.
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