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BSE SENSEX
80,312.01
-117.03
-0.15 %
Corporate Announcement
Security Code
511551
Company
Monarch Networth Capital Ltd
Exchange Received Time
23/07/2024 16:39:01
Exchange Disseminated Time
23/07/2024 16:39:02
Time Taken
00:00:01
Board Meeting Intimation for Preferential Issue Of Shares, Bonus Issue Of Equity Shares And Appointment Of Statutory Auditor. |
7/23/2024 4:39:02 PM
Monarch Networth Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2024 ,inter alia, to consider and approve 1. A proposal for an increase in the authorized share capital of the Company and consequential amendment in the memorandum of association of the Company to such amount as may be determined by the Board of Directors. 2. A proposal for raising funds by way of preferential issue of equity shares or any other permissible mode as may be considered appropriate, subject to all such regulatory and statutory approvals including approval of the shareholders of the company. 3. A proposal for the issue of bonus shares to the equity shareholders of the Company subject to the approval of Shareholders of the Company. 4. To consider convening of an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising and increase in authorized share capital of the Company. 5. A proposal for appointment of M/s. M S K A & Associates (ICAI firm Registration Number: 105047W) as Statutory Auditor of the Company.
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