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BSE SENSEX
82,133.12
+843.16
+1.04 %
Corporate Announcement
Security Code
531910
Company
Madhuveer Com 18 Network Ltd
Exchange Received Time
07/11/2024 19:29:22
Exchange Disseminated Time
07/11/2024 19:29:22
Time Taken
00:00:00
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 33 Of The Securities And Exchange Board Of India ( Listing Obligations And Disclosure Requirements) Regulations, 2015 |
11/07/24 19:29
Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation of Board Meeting Under Regulation 29 and 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on Wednesday, 13th November, 2024 ,To consider and approve the standalone and consolidated Un-audited Financial Results of the Company, for the half year and quarter ended on 30th September, 2024 of the current financial year 2024-25, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. and To take note of the in-principal approval received from BSE Limited for tho issue of 1,00,00,000 warrants convertible intb 1,00,00,000 equity shares of Hs. 1.0/-· each at pr-ice not les?? than Hs. 110/-· each to Promoter and Non-Promoters on a preferential basis
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