EGM of the Members of the Company will be held on Thursday, 6th April, 2023 at 10:30 AM at the registered office of the Company situated at Office No.1, E Wing, 1st Floor, Nandanvan Apartment, Kandivali Link Road, Opp. Laljipada Police Chowki, Kandivali (West), Mumbai 400067 to consider and approve Increase in existing Authorised Share Capital; Issuance of bonus equity shares in the proportion of 1:1, that is 1(One) bonus equity share of Rs. 10/- each for every 1(One) fully paid up equity shares and Issuance of 903000, 12% non-convertible redeemable cumulative preference shares of the Company
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