HARIG CRANKSHAFTS LTD. - Board Meeting Intimation for Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Update On Record Date
Download 
|
< Back |
| 10 Jul 2024 | |
| HARIG CRANKSHAFTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve 1. Extinguishment of entire Equity Shares held by (erstwhile) promoters and promoter group of the Company, as on the record date (i.e. July 03, 2024), without any payout; 2. Reduction/Cancellation of 95% Equity Shares held by public shareholders as on the Record Date (i.e. July 03, 2024) without payment of any consideration, and re-issue of 5,25,000 Equity Shares of INR10/- each, to the eligible public shareholders in proportion to their shareholding as on record date; 3. Issue and allotment of 1,05,00,000 (One Crore Five Lakhs) Equity shares of the Company of INR 10/- each amounting to INR 10,50,00,000/- (Rupees Ten Crores Fifty Lakh Only); pursuant to the resolution plan approved by Hon'ble NCLT vide its Order dated April 17, 2024. The record date fixed for the purpose of determining the eligibility of shareholders so as to extinguish their existing shareholding and for the purpose of issuance of new shares is changed from Wednesday, July 3, 2024, to 'Friday, July 12, 2024'. | |
| View all announcements for HARIG CRANKSHAFTS LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback