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MARSONS LIMITED - Board Meeting Intimation for Discussion And Finalization Of Proposal For Issue Of Equity Shares/ Convertible Warrants Of The Company On Preferential Basis To Strategic Investors.
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23 Feb 2024
MARSONS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 ,inter alia, to consider and approve the proposal for Issue of Equity Shares/ convertible warrants of the company on Preferential basis to Strategic Investors towards raising of additional capital by the company pursuant to Section 42, 62, of the Companies Act 2013 and as per the SEBI (ICDR) Regulation 2018. To adopt and approve the draft notice of EGM. To fix the day, date, time of EGM of the company. To appoint Scrutinizer for conducting E-voting process for EGM. Any other matter with the permission of the chair.
View all announcements for MARSONS LIMITED Source: BSE India