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BSE SENSEX
81,332.72
+1,292.92
+1.62 %
Corporate Announcement
Security Code
539561
Company
Remedium Lifecare Ltd
Exchange Received Time
20/07/2024 15:18:03
Exchange Disseminated Time
20/07/2024 15:18:04
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of The Board Meeting For |
7/20/2024 3:18:04 PM
1) increase in Authorized Share Capital of the Company from Rs. 42,00,00,000/- (Rupees Forty Two Crores Only) divided into 42,00,00,000 (Forty Two Crores) Equity Shares of Re. 1/- (Rupee One Only) each to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) divided into 60,00,00,000 (Sixty Crores Only) Equity Shares of Re. 1/- (Rupee One Only) each and consequent Alteration in Capital Clause of the Memorandum of Association of the Company. 2) Approved Draft Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions 3) appointment of Scrutinizer for conducting Postal Ballot 4) Cut Off date for determining shareholders eligible to vote.
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