IGC Industries Ltd - Board Meeting Intimation for We Would Like To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, July 16, 2024
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11 Jul 2024
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IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 ,inter alia, to consider and approve 1. The proposal of investment in Equity Shares of M/s. CNX Corporation Limited up to 90% of its paid up share capital of the company via purchase or acquisition of securities from existing shareholders of the M/s. CNX Corporation Limited ('CCL');
2. To discuss and approve the proposal for fund raising through Issue of Equity Shares by way of permissible mode by the company;
3. To approve appointment of requisite Consultants/Valuer professional required for the purpose of abovementioned investment & fund Raising;
4. Un-audited Financial Results of the Company for the quarter ended 30th June, 2024;
5. To discuss and approve the appointment of a new Executive Director for the Company;
6. any other business with the permission of the chair.
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Source:
BSE India
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