G.K.CONSULTANTS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 18Thapril, 2024 As Per Regulation 29 & 30 Of SEBI LODR Regulations
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| 12 Apr 2024 | |
| G.K.CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve 1. Consider the increase in Authorised Share Capital of the Company, 2. To discuss, consider and evaluate proposal for raising of funds by way of issue of equity shares, convertibles and/ or any other eligible securities, on a preferential or any other permissible mode / and/ or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company, 3. To consider the request of Sh. Anil Kumar Goel to resign from the Board of Directors due to advance age & health issues. 4. To consider the appointment of Mr. Rajan Gupta as Executive Director of the company. 5. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental or ancillary to the business of the Company. | |
| View all announcements for G.K.CONSULTANTS LTD. | Source: BSE India |
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