Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve (i) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Trendytactics Marketing Private Limited ("TMPL");
(ii) to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Western Agrotech Innovative Limited ("WAIL");
(iii) to approve appointment of requisite intermediaries (Valuer, Consultants) required for the purpose of abovementioned investment;
(iv) to authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Trendytactics Marketing Private Limited ("TMPL") and M/s. Western Agrotech Innovative Limited ("WAIL"), to constitute a committee for the same; and
(v) any other business with the permission of the chair.
|