Ashoka Metcast Ltd - Board Meeting Intimation for Board Meeting To Be Held On 09/02/2024
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| 02 Feb 2024 | |
| Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) To consider and approve increase in Authorized Share Capital of the Company, subject to approval of Shareholders in the ensuing General Meeting. 3) To consider and approve conversion of loan into equity shares under section 62 (3) of the Companies Acts, 2013, subject to the approval of Shareholders in ensuing General Meeting. 4) To consider convening of Extra-ordinary General Meeting of the members of the Company and approving draft Notice thereof. 5) To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of EGM including remote e-voting in a fair and transparent manner. 6) Any other item with the permission of the chair. | |
| View all announcements for Ashoka Metcast Ltd | Source: BSE India |
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