Markolines Traffic Controls Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd June 2022 Pursuance To Regulation 30 Of SEBI (LODR) Regulation, 2015
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| 23 Jun 2022 | |
| The Board of Directors of Company in their meeting held today on Thursday 23/06/2022 which started at 03.00 pm and ended at 3.30 pm at the registered office of the Company, approved: 1. Increase the Authorised Capital- if approved by Shareholders, the existing Authorised Share Capital be increased from Rs. 20Crore divided into 2crore equity shares of Rs.10/- each to Rs. 27Core divided into 2.7Crore Equity Shares of Rs.10/- each 2. Authorised Capital clause of MoA, if approved by shareholders, be altered to increase authorized share capital from Rs. 20 cores to Rs. 27 Cores 3. To convene the EGM of the Members on Wednesday 27/07/2022 at 11.00 am through VC/OAVM as per the provisions of Companies Act 2013, Listing Regulations & various circulars issued by MCA and SEBI 4. Mr Sanam Umbargikar, PCS appointed as the Scrutinizer and NSDL as an e-voting services agency for Remote e-voting in the EGM to be held on 27/07/2022 All other information of EGM will be intimated in due course. | |
| View all announcements for Markolines Traffic Controls Ltd | Source: BSE India |
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