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BSE SENSEX
73,466.39
-45.46
-0.06 %
Corporate Announcement
Security Code
533576
Company
VASWANI INDUSTRIES LTD.
Exchange Received Time
20/04/2024 18:18:39
Exchange Disseminated Time
20/04/2024 18:18:41
Time Taken
00:00:02
Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On 20Th April 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') |
4/20/2024 6:18:41 PM
This is to inform you that a Meeting of Board of Directors of the Company was held today at 4.00 P.M on Saturday, 20thApril, 2024 and outcome of the meeting is as under: 1. ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS: The Board of Directors of the company has approved to raise funds upto Rs.7,00,00,000 by way of issue of equity shares on a preferential basis as per Chapter V of SEBI (ICDR) Regulations, 2018, subject to approval of shareholders and other authorities concerned. 2. DISPOSAL OF SHARES OF C.G.ISPAT PRIVATE LIMITED HELD AS INVESTMENT The Board of Directors of the company has approved sale of 20,77,250 equity shares in C.G.Ispat Private Limited, an Associate Company of the Company, held as investment in order to raise funds for the development of proposed 30 MW Solar Power plant, subject to approval of shareholders.
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