Growington Ventures India Ltd - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 14 Feb 2023 | |
| Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (LODR) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 17, 2023 at Registered Office of the Company situated at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur Navi Mumbai - 400614 to inter alia consider the following: 1. To increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company; 3. Any other Business matter with the permission of the Chair | |
| View all announcements for Growington Ventures India Ltd | Source: BSE India |
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