CARNATION INDUSTRIES LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors (Re-Constituted Pursuant To Approved Resolution Plan By The Hon'Ble National Company Law Tribunal Bench, Kolkata Dated June 05, 2024) Scheduled To Be Held On November 18, 2024.
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| 11 Nov 2024 | |
| CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 ,inter alia, to consider and approve (a) Reconstitution of Paid-up share capital of the Company in terms of the approved Resolution Plan by the Hon'ble NCLT, Kolkata by way of cancellation of existing paid-up share capital and allotment of shares to Successful Resolution Applicant and Public Shareholders on pro-rata basis. (b) Corporate office of the Company at Delhi aiming to optimize the management and coordination of daily operations for improved efficiency and effectiveness; (c) consider change(s) in composition of Board of Directors/Committees/Key Managerial Personnel, if any; (d) any other item(s) with the permission of the Chair. | |
| View all announcements for CARNATION INDUSTRIES LTD. | Source: BSE India |
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