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BSE SENSEX
80,604.65
-738.81
-0.91 %
Corporate Announcement
Security Code
543709
Company
PNGS Gargi Fashion Jewellery Ltd
Exchange Received Time
10/07/2024 13:51:45
Exchange Disseminated Time
10/07/2024 13:51:47
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Board Meeting |
07/10/24 13:51
The Board of Directors in its meeting held today inter-alia; 1. Approved Issuance of Equity shares on Preferential basis subject to approval of shareholders, 2. Considered and approved convening of Extraordinary General Meeting on Friday, August 02, 2024, at 12:00 Noon in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the Listing Regulations. and 3. Considered and approved appointment of CS Ruchi Bhave, Practicing Company Secretary failing her CS Abhijit Dakhawe, Practicing Company Secretary, the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of Extra-ordinary General Meeting of the Company.
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