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GRAVITA INDIA LTD. - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Monday, 10Th January, 2022
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03 Jan 2022
GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2022 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,201 5, we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday, I 0th January, 2022 inter-alia to consider and discuss the following items (i) To increase in authorised share capital of the Company. (ii) To evaluate any and a ll proposals for raising of funds by way of preferential allotment or a private placement (ii i) To Re-appoint Mr Yogesh Malhotra (DIN: 05332393) as Whole Time Director for a further tenure of 3 years. (iv) To consider and approve the notice of Postal Ballot for seeking shareholders&apos;&apos; approval for above matters .
View all announcements for GRAVITA INDIA LTD. Source: BSE India

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