B.N.RATHI SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On September 24, 2021 In Compliance With Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')
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| 24 Sep 2021 | |
| With reference to our intimation dated September 21, 2021 and pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. Friday, September 24, 2021 at 05.00 p.m, considered and approved the following:<BR> 1. Increase in Authorised Capital of the Company:<BR> 2. Alteration of Clause V in the Memorandum of Association of the company <BR> 3. Issue of upto 33,60,000 Equity Shares, to the eligible shareholders of the Company on Rights basis <BR> 4. The Board has constituted ''Rights Issue Committee'' <BR> 5. Approval of the notice of extra ordinary general meeting<BR> 6. Appointment of M/s. S S Reddy & Associates as scrutinizers for the extra ordinary general meeting.<BR> 7. Appointed Bajaj Capital Limited as Lead Merchant Bankers and M/s. MV Kini Law Firm as legal Counsel for the Rights Issue. | |
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