Desktop Site
|
18 Oct 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Watch List
Get Quote
*
Notices
|
BSE SENSEX
81,224.75
+218.14
+0.27 %
Corporate Announcement
Security Code
533581
Company
PG ELECTROPLAST LTD.
Exchange Received Time
19/10/2024 11:18:44
Exchange Disseminated Time
19/10/2024 11:18:46
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Board Meeting |
10/19/2024 11:18:46 AM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., October 19, 2024 at 10:00 AM concluded at 11:05 AM have inter-alia, considered & approved following businesses: 1. Issuance of equity shares or other convertible securities by way of Qualified Institutions Placement, for an aggregate consideration not exceeding Rs. 1500 Crores (Rupees Fifteen Hundred Crores only) in accordance with the applicable laws including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, each as amended, subject to receipt of all necessary approvals, if and to the extent required; 2. Approved the draft Notice of Extra-Ordinary General Meeting ("EGM") for seeking approval of the shareholders by way of special resolution for issuance of the Securities.
Attachment
<< Back
Recently Viewed