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BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
540078
Company
Mitsu Chem Plast Ltd
Exchange Received Time
10/11/2017 12:48:12
Exchange Disseminated Time
10/11/2017 12:48:19
Time Taken
00:00:07
Outcome of Board Meeting |
11/10/17 12:48
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we hereby inform you that at the Meeting of Board of Directors of our Company held on today i.e. 10th November, 2017 has, inter alia considered and approved the following:
1. Un-audited Financial Results of the Company for the half year ended on 30th September, 2017.
The Board have approved Unaudited Financial Results for the half year ended 30th September, 2017 along with the Limited Review Report thereon.
2. Allotment of Equity Shares and Equity Share Warrants on Preferential Basis.
The Board have issued and allotted 3,55,200 equity shares to the public and 1,44,000 equity shares warrants (convertible into equity shares) to the promoters of the Company on Preferential Basis in accordance of Section 42 and 62 of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
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