Indus Finance Ltd - Board Meeting Outcome for Outcome Of Board Meeting
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| 20 Mar 2024 | |
| 1. Approval of EGM Notice for the meeting to be held on 16th April 2024 to transact the following businesses:- (a) rescinding of resolution passed at the 32nd annual general meeting for increase in the authorized share capital; (b) increasing the Authorised share capital of the company and Alteration of Capital Clause of Memorandum of Association of The Company; (c) appointment of Mr. Vineet Niranjan Jagtap (DIN: 10428972) as Non-Executive Independent Director for a term of five years; (d) appointment of Mr. Nanchar Bhaskara Chakkera (DIN: 02106379) as Executive Director; 2. Appointment of M/s. KRA & ASSOCIATES, Practicing Company Secretaries, as Scrutinizer(s) for EGM; 3. Fixation of the cut off dates for the purpose of reckoning the names of members who are entitled to voting rights. | |
| View all announcements for Indus Finance Ltd | Source: BSE India |
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