Panth Infinity Ltd - Board Meeting Intimation for NOTICE BOARD MEETING NO. 8/2023-24 TO BE HELD ON FRIDAY, 22ND MARCH, 2024
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| 18 Mar 2024 | |
| Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time; this is to inform you that meeting of the Board of Directors of our Company is scheduled to be held on Friday, 22nd March, 2024, inter-alia to transact the following businesses: 1) To take note of valuation report for issuance of upto 1,17,90,000 (One Crore Seventeen Lakh Ninety Thousand) Convertible equity warrants ('Warrants') with each warrant convertible into 1 (one) fully paid-up equity share of the company of Face Value of Rs. 10/- (Rupee Ten Only) each at issue price in cash (including the warrant subscription price and the warrant exercise price) determined as per the provisions of Regulation 164 of SEBI (ICDR) Regulations, 2018 and other applicable laws subject to approval of shareholders. 2) To discuss and consider the amendment in the business object and business address of the company. | |
| View all announcements for Panth Infinity Ltd | Source: BSE India |
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