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BSE SENSEX
74,671.28
+941.12
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Corporate Announcement
Security Code
539291
Company
Vasudhagama Enterprises Ltd
Exchange Received Time
12/04/2024 19:37:41
Exchange Disseminated Time
12/04/2024 19:37:43
Time Taken
00:00:02
Board Meeting Intimation for Intimation Of Board Meeting |
04/12/24 19:37
Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve (i)The proposal of investment in Equity Shares of M/s. Zecrom Enterprises Private Limited ("ZEPL") via purchase or acquisition of securities from existing shareholders of the M/s. Zecrom Enterprises Private Limited ("ZEPL"); (ii)Approve appointment of requisite Consultants/practicing professional required for the purpose of abovementioned investment; (iii)Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Zecrom Enterprises Private Limited ("ZEPL") and to constitute a committee for the same; and (iv)any other business with the permission of the chair.
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