EFC (I) Ltd - Board Meeting Outcome for Outcome Of Board Meeting.
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| 06 Jun 2023 | |
| Pursuant to Regulations 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held on Tuesday, the 6th day of June, 2023 at 5 P.M. at 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, where: 1. 3,80,232 No. of Equity Shares of Rs. 10/- each issued at a price Rs. 750/- to Non-Promoters on a preferential basis 2. Pursuant to section 203 and other applicable provisions of the Companies Act, 2013, the board has proposed to alter Article of Association by adding Article relating to provision of Managing Director and Chairman in order to appoint Mr. Umesh Kumar Sahai (Managing Director of the company) as Chairman cum Managing Director of the Company. | |
| View all announcements for EFC (I) Ltd | Source: BSE India |
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