rediff.com
e.g. Tata motors, Reliance MF, 500570
KCL Infra Projects Ltd - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015
Download announcement < Back
04 Jul 2024
KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10 July, 2024 at 14:00 P.M. at the registered office of the Company I.e. B-3/204, Saket Complex Thane (West), MH 400601 to consider and approve inter alia the following business Partnership in LLP: Discussion and approval of KCL Infra Projects Limited becoming a partner in a KCL Infravision Limited Liability Partnership (LLP) including the terms and conditions thereof. Authorization of Director: Consideration and approval of authorizing Mohan Jhawar, [Managing Director], to represent and act on behalf of KCL Infra Projects Limited in all matters related to our partnership in a KCl Infravision Limited Liability Partnership (LLP), including but not limited to entering into agreements, signing documents, and making decisions on behalf of the company within the LLP.
View all announcements for KCL Infra Projects Ltd Source: BSE India