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BSE SENSEX
81,224.75
+218.14
+0.27 %
Corporate Announcement
Security Code
524174
Company
KESAR PETROPRODUCTS LTD.
Exchange Received Time
14/10/2024 18:47:35
Exchange Disseminated Time
14/10/2024 18:47:36
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of The Board Meeting Held On 14/10/2024 |
10/14/2024 6:47:36 PM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), this is to inform that the Board of Directors of the Company at its meeting held today i.e. October 14, 2024, inter-alia, has considered and approved the following: 1. RAISING OF FUNDS UP TO Rs. 37,97,60,000/- BY PREFERENTIAL ISSUE OF FULLY CONVERTIBLE WARRANTS AS PER THE DETAILS ATTACHED. 2. MEMBERS' APPROVAL TO PREFERENTIAL ISSUE IN EXTRA-ORDINARY GENERAL MEETING An Extra-Ordinary General Meeting ('EGM') of the Company will be held on Wednesday, November 13, 2024 through Video Conferencing / Other Audio Visual Means to seek approval of Members of the Company for the proposed preferential issue. 3. APPOINTMENT OF COMPANY SECRETARY: The Board of Directors, has approved the appointment of Mrs. Nisha Jain as Wholetime Company Secretary. Her brief profile is enclosed in Annexure-III below.
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