Jet Freight Logistics Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 22 Aug 2024 | |
| Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we write to inform that a meeting of the Board of Directors of Jet Freight Logistics Limited (the 'Company') is proposed to be held on Tuesday, August 27, 2024, to inter alia; consider and approve the following: a) Proposal for raising of funds, by way of issue of specified securities in one or more tranches through Preferential Issue, Private Placement, Rights Issue or such other permissible method as may be decided by the Board, or any combination thereof, and to approve ancillary actions for the above-mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company; and b) Approve the notice to the shareholders to seek approval for the above-mentioned items as recommended by Board. This is for your kind information and record. | |
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