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Corporate Announcement
  • Security Code540377
    CompanyIFL Enterprises Ltd
    Exchange Received Time30/12/2024 19:45:58
    Exchange Disseminated Time30/12/2024 19:45:59
    Time Taken00:00:01
     
     
     Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of IFL Enterprises Limited Held On 30Th December 2024 | 12/30/2024 7:45:59 PM 
     1. Increase in the Authorized Share Capita 2. Fund raising of an amount not exceeding INR 49,50,00,000/- (Rupees Forty Nine Crores Fifty Lakhs Only), through issuing Equity Shares by way of Rights Issue 3. Constitution of the Rights Issue Committee 4. Withdrawal of Proposed Preferential Issue of 70,65,71,429 Convertible Equity Warrants 5. Ms. Dimpleben Arajanbhai Makwana (Din: 10745925) be and is hereby appointed as an Additional Non-Executive 6. Mr. Meet Sureshbhai Chhatrala (DIN: 10778872) be and is hereby appointed as an Additional Director (Executive Director) 
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(18) 05 Feb 25|11:31 (IST)