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BSE SENSEX
79,926.53
+485.08
+0.61 %
Corporate Announcement
Security Code
512600
Company
Astal Laboratories Ltd
Exchange Received Time
22/06/2024 19:41:26
Exchange Disseminated Time
22/06/2024 19:41:28
Time Taken
00:00:02
Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, June 29, 2024 |
6/22/2024 7:41:28 PM
Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 ,inter alia, to consider and approve 1. To discuss/ finalize the proposal for Issue of Securities of the Company on Preferential Basis to Promoters and Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. To Consider & to approve the Notice of 31st Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 3. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2024 4. To fix the day, date, time and Venue of Annual General Meeting of the Company. 5. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 6. Any other Matter with the permission of the chair.
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