Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve 1. To take on records the In-principle approval received from BSE Ltd. dated 15th July, 2024 for the issue and allotment of 1,44,10,000 Equity Shares on preferential basis
2.To allot Equity shares on Preferential Basis to the proposed preferential allottees for consideration in cash pursuant to receipt of application & allotment money will be receipt in the Preferential Issue Bank Account of the company
3.To constitute the 'Preferential Allotment Committee' for allotment of Equity Shares
3.To authorized to Preferential Allotment Committee for allotment of Equity Shares
4.To Authorised to the Managing Director/ Executive Directors and Company Secretary to making applications of Listing, Trading and Corporate action with Stock Exchange and make necessary filling of E-forms with concerned ROC
5.Any other matters with the permission of chairman
|