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BSE SENSEX
81,463.09
-721.08
-0.88 %
Corporate Announcement
Security Code
543606
Company
Containe Technologies Ltd
Exchange Received Time
23/07/2025 16:50:11
Exchange Disseminated Time
23/07/2025 16:50:13
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Containe Technologies Limited Held On Wednesday, 23Rd Day Of July, 2025 |
7/23/2025 4:50:13 PM
In continuation of our earlier intimation regarding the Outcome of Board Meeting held on Tuesday, 13th May, 2025, wherein the Board of Directors approved the increase in Authorized Share Capital of the company from Rs.10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs.10/- each TO Rs. 20,00,00,000/- divided into 2,00,00,000 Equity Shares of Rs.10/- each along with the consequent amendment to the Memorandum of Association (MoA), subject to the consent of the Members of the Company. We wish to inform your esteemed organisation that the Board of Directors, at its meeting held today i.e., on Wednesday, 23rd July, 2025, has, inter-alia, considered and approved the Postal Ballot Notice for obtaining consent of the Members for increase in the Authorised Share Capital and subsequent amendment to the Memorandum of Association and appointed Ms. Rashida Adnewala as the scrutiniser for conducting Postal Ballot.
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