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03 Jul 24 | 10:51
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BSE SENSEX
79,960.94
+519.49
+0.65 %
Corporate Announcement
Security Code
512600
Company
Astal Laboratories Ltd
Exchange Received Time
28/06/2024 18:02:50
Exchange Disseminated Time
28/06/2024 18:02:51
Time Taken
00:00:01
Board Meeting Intimation for Intimation For Reschedule Of Board Meeting To Be Held On Saturday 29Th June 2024 Has Been Rescheduled To Be Held On Saturday 06Th July 2024. |
6/28/2024 6:02:51 PM
Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,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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