ASTRA MICROWAVE PRODUCTS LTD. - Board Meeting Intimation for Prior Intimation Under Regulation 29 SEBI LODR Regulations In Respect Of Meeting Of The Board Of Directors Of Astra Microwave Products Limited To Be Held On December 9, 2022.
Download 
|
< Back |
| 05 Dec 2022 | |
| ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 ,inter alia, to consider and approve 1. Pursuant to Regulation 29(1)(d), 29(2) and 50(2) and other applicable provisions of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on December 9, 2022 to inter alia consider and approve the matter related to raising funds by way of issuance of any instrument or securities, including equity shares, fully / partly convertible debentures, global depository receipts, American depository receipts, foreign currency convertible bonds, warrants, or any combination thereof, in one or more tranches, for an aggregate amount not exceeding Rs.400 crores (Rupees Four hundred crores only) at such price or prices as may be permissible under applicable law by way of a public issue, preferential allotment, private placement placements), or through any other permissible mode and to eligible investors. 2. Induction of Mr.Atim Kabra, Non-Executive Director as Whole Time Director of the Company. | |
| View all announcements for ASTRA MICROWAVE PRODUCTS LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback