NIDHI GRANITES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th March, 2024 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 15 Mar 2024 | |
| 1. Considered and recommended to the Shareholders of the Company Alteration of Articles of Association for the purpose of inserting clause with respect to Bonus Issue of shares through Postal Ballot in compliance with the applicable laws. 2. Considered and Recommended to the Shareholders of the Company issue of bonus equity shares in the proportion of 1:1 i.e. 1 (One) new fully paid-up bonus equity share of Rs. 10/- (Rupees Ten only) each for every 1 (One) existing fully paid-up equity share of Rs. 10/- (Rupees Ten only) each held as on the record date through Postal Ballot in compliance with the applicable laws. 3. Approved the draft Notice of Postal Ballot seeking the consent of members for the aforesaid resolutions. 4. Appointment of CS Nrupang Dholakia, Designated Partner of M/s. Dholakia & Associates LLP as the Scrutinizer for conducting e-Voting process for the postal ballot. Kindly take the aforesaid information on your record. | |
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