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BSE SENSEX
74,611.11
+128.33
+0.17 %
Corporate Announcement
Security Code
531205
Company
Spright Agro Ltd
Exchange Received Time
19/04/2024 16:11:00
Exchange Disseminated Time
19/04/2024 16:11:01
Time Taken
00:00:01
Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 31St March 2024 |
4/19/2024 4:11:01 PM
Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2024. 2. To Increase Authorised Share Capital of the Company 3. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company, in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). 4. To approve draft notice and decide venue of the Annual General Meeting of the Company. 5. Any other Matter with the permission of the Chair.
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