Desktop Site
|
24 Apr 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
S&P
BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
540757
Company
Sheetal Cool Products Ltd
Exchange Received Time
20/01/2022 16:50:41
Exchange Disseminated Time
20/01/2022 16:50:43
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of The Board Meeting |
1/20/2022 4:50:43 PM
The Board of Directors has considered and inter alia approved the following :- 1. Raising of funds by issuing up to 30,00,000 (Thirty Lakhs) equity shares of the company of face value of INR 10 (Indian rupees Ten) each through Further Public Issue under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to approval of the shareholders of the Company. Details of the said issuance are enclosed herewith and marked as Annexure-A. 2. Approval of issue of notice for extraordinary general meeting ("EGM"). In view of sufficient Authorised capital to meet the further issue requirement, the Board decided not to consider the resolution for increase in authorised share capital of the Company and consequent alteration of Capital Clause V of the Memorandum of Association of the Company.
Attachment
<< Back
Recently Viewed