GUJCHEM DISTILLERS INDIA LTD. - Board Meeting Intimation for Board Meeting To Be Held On May 09, 2024

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06 May 2024
GUJCHEM DISTILLERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. the proposal for Issue of Securities of the Company on Preferential Basis to Strategic Investors towards raising of additional capital by the Company pursuant to Section 42, 62, 71 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. fix the day, date, time of Extra Ordinary General Meeting of the Company. 4. appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5. Any other Matter with the permission of the chair.
View all announcements for GUJCHEM DISTILLERS INDIA LTD.	Source: BSE India

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