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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
539798
Company
Umiya Tubes Ltd
Exchange Received Time
25/09/2024 15:55:20
Exchange Disseminated Time
25/09/2024 15:55:21
Time Taken
00:00:01
Board Meeting Intimation for Various Purposes Mentioned In The Intimation Letter |
9/25/2024 3:55:21 PM
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th September, 2024, to inter alia, transact the following business: 1. To discuss and if required, consider change of Object Clause of the Company. 2. To discuss and if required, consider change in the name of the Company. 3. To discuss and if required, approve issue of further equity shares on Preferential Allotment basis for raising funds 4. To discuss and if required, approve broad basing the Board of Directors of the Company 5. To consider any other business with the permission of the Chair.
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