SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

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21 Mar 2024
We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 21st March 2024, has considered and approved the following: 1. Conversion of 2,30,00,000 Convertible Warrants held by (a) M/s Ruani Media Service Private Limited (b) M/s Sera Investments & Finance India Limited, and (c) M/s Leading Leasing Finance & Investment Company Limited, into Equity Shares of the Company. 2. Authorize Mr. Suresh Khilari, Chief Financial Officer (CFO) of the Company to sign documents/cheques for Banking Transactions on behalf of the Company. 3. Appointment of Mr. Hanuman Patel, Company Secretary & Compliance Officer of the Company. 4. Appointment of Mr. Pritesh Rajgor (DIN: 07237198) as the Additional (Independent) Director of the Company.
View all announcements for SRI ADHIKARI BROTHERS TELEVISION NETWORK LTD.	Source: BSE India

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