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Add-Shop ERetail Ltd - Corporate Action-Board to consider Bonus Issue
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29 Oct 2021
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, November 18, 2021 at the Registered Office of the Company to transact following businesses;&lt;BR&gt; &lt;BR&gt; 1. To consider the matter relating to Increase in Authorised share capital of the Company and alteration of clause V of Memorandum of Association of Company pursuant to an increase in Authorised share capital;&lt;BR&gt; &lt;BR&gt; 2. To consider the matter relating to the Issue of Bonus shares if any;&lt;BR&gt; &lt;BR&gt; 3. To consider any other business with the permission of the Chair.&lt;BR&gt; &lt;BR&gt; You are requested to take the same on your record. &lt;BR&gt;
View all announcements for Add-Shop ERetail Ltd Source: BSE India

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