IGC Industries Ltd - Board Meeting Intimation for We Would Like To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, July 16, 2024
11 Jul 2024
IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 ,inter alia, to consider and approve 1. The proposal of investment in Equity Shares of M/s. CNX Corporation Limited up to 90% of its paid up share capital of the company via purchase or acquisition of securities from existing shareholders of the M/s. CNX Corporation Limited ('CCL');
2. To discuss and approve the proposal for fund raising through Issue of Equity Shares by way of permissible mode by the company;
3. To approve appointment of requisite Consultants/Valuer professional required for the purpose of abovementioned investment & fund Raising;
4. Un-audited Financial Results of the Company for the quarter ended 30th June, 2024;
5. To discuss and approve the appointment of a new Executive Director for the Company;
6. any other business with the permission of the chair.
Source:
BSE India