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BSE SENSEX
85,944.53
+108.41
+0.13 %
Corporate Announcement
Security Code
543615
Company
Silicon Rental Solutions Ltd
Exchange Received Time
23/09/2024 21:27:59
Exchange Disseminated Time
23/09/2024 21:27:59
Time Taken
00:00:00
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, September 27, 2024 At 04:00 PM At Registered Office Of The Company |
9/23/2024 9:27:59 PM
Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 ,inter alia, to consider and approve 1. Increase in Authorized Share Capital of the Company pursuant to the applicable provisions of Companies Act, 2013.2. Change in MOA of the Company pursuant to Increase in Authorized Share Capital of the Company.3. Consider appointment of Registered Valuer for the Raising of Funds.4. Raising of funds by way of issue of Equity Shares and/or Convertible Warrants on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (ICDR) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed.5. Consider appointment of Scrutinizer for Extra Ordinary General Meeting.6. Approve and decide Date, Time and Venue for Conducting Extra Ordinary General Meeting of the Company.7. Approval of Extra Ordinary General Meeting Notice.8. Any other matter with the permission of Chair.
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