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18 May 24 | 12:49
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BSE SENSEX
74,005.94
+88.91
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Corporate Announcement
Security Code
543787
Company
Macfos Ltd
Exchange Received Time
28/04/2024 21:39:11
Exchange Disseminated Time
28/04/2024 21:39:12
Time Taken
00:00:01
Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, 04Th Day Of May, 2024 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015. |
4/28/2024 9:39:12 PM
Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 04th Day of May, 2024 at 11:00 A.M. (IST) through Video Conferencing, Interalia, to transact following business; 1. To take note of Disclosure by Independent Directors and Executive Directors of the company. 2. To read and confirm the minutes of the previous Board meeting held on 27th February 2024. 3. To Consider and Approve the Allotment Of 5,81,397 Equity Shares on Preferential Basis. 4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
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