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BSE SENSEX
80,766.19
+49.64
+0.06 %
Corporate Announcement
Security Code
543978
Company
Ratnaveer Precision Engineering Ltd
Exchange Received Time
20/06/2024 19:58:50
Exchange Disseminated Time
20/06/2024 19:58:51
Time Taken
00:00:01
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 28.06.2024 |
6/20/2024 7:58:51 PM
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve 1. To consider a proposal for increasing the Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To discuss and evaluate various options for fund raising upto Rs. 95,00,00,000 by issue of Specified securities on a preferential allotment basis, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. 3. To approve variation of terms of non-convertible redeemable preference shares to convertible redeemable preference shares. 4. To approve notice convening Extra Ordinary General Meeting for fund raising.
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