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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
533268
Company
SEA TV NETWORK LTD.
Exchange Received Time
12/09/2024 16:32:39
Exchange Disseminated Time
12/09/2024 16:32:40
Time Taken
00:00:01
Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
09/12/24 16:32
Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, September 12, 2024 which commenced at 01:00 P.M. and concluded at 04:30 P.M., inter-alia, has considered and approved the followings: 1. Subject to the approval of the members and other authorities concerned, to amend the Articles of Association of the Company by adopting new Articles of Association in terms of the provisions of the Companies Act, 2013; 2. Subject to the approval of the members and other authorities concerned, to issue upto 35,00,000 equity shares at an issue price of Rs. 11.25 per equity share of the face value of Rs. 10 each (including a premium of Rs. 1.25 per equity Share), or such higher issue price as may be determined.
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