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BSE SENSEX
78,271.28
-312.53
-0.40 %
Corporate Announcement
Security Code
512025
Company
Inertia Steel Ltd
Exchange Received Time
14/01/2025 16:58:44
Exchange Disseminated Time
14/01/2025 16:58:47
Time Taken
00:00:03
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
1/14/2025 4:58:47 PM
INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of BANGANGA PAPER INDUSTRIES LIMITED (Formerly known as Inertia Steel Limited) is scheduled to be held on Wednesday 22nd January 2025 at 3.00 P.M. at the Registered Office/Corporate Office of the Company, inter alia, to: 1. Borrowing money in excess of paid-up share capital, free reserves, and securities premium under Section 180(1)(c) of the Companies Act, 2013. 2. Creation of charge/mortgage on the company's assets under Section 180(1)(a) of the Companies Act, 2013. 3. Approval for inter-corporate loans, advances, and investments exceeding limits under Section 186 of the Companies Act, 2013. 4. To Approve the draft notice of the Extraordinary General Meeting (EGM) to seek shareholders'' approval for the following: Kindly take the above on record and acknowledge the receipt of the same.
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