GENNEX LABORATORIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of EGM
Download 
|
< Back |
| 30 Dec 2023 | |
| The EGM was held on Saturday, December 30, 2023 at !2:30 P.M. through Video Conferencing / Other Audio Visual Means. The following item of business was recommended for members'' consideration and approval: 1. To increase the authoirsed share capital of the Company from Rs.20 Crores to Rs.25 Crores and consequential alteration in Clause V of the MOA and Clause 4(i) of the AOA of the Company. 2. Issuance of upto 5,00,00,000 equity shares of the Company having face value of Re.1/- each on preferential basis to specified persons at a price of Rs.14.75 each. 3. Issuance of upto 1,55,00,000 share warrants of the Company to the promoters and members of promoter group on a preferential basis at a price of Rs.14.75 each. All the above three resolutions were put for approval by Special Resolution. Corrigendum dated December 20, 2023 to EGM Notice put for members'' ratification. The meeting concluded at 1:02 P.M. This is for your information and records. | |
| View all announcements for GENNEX LABORATORIES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback