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Raconteur Global Resources Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 8TH MAY, 2024
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08 May 2024
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, the Board of Directors at their Meeting held today i.e. on Wednesday, 08th May, 2024 commenced at 11:00 A.M. through Video Conferencing and concluded at 12:30 P.M. inter alia considered and approved : 1. Appointment of Ms. Anuradha Malik (Mem No. 60626, CP No. 27205), Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-24. 2. Allotment of 2205877 (Twenty Two Lakh Five Thousand Eight Hundred Seventy Seven) Equity Shares on preferential basis at an Issue price of Rs. 34/- per share (including Rs. 24/- as premium) to all allottees who have accorded their acceptance to the Letter of Offer issued by the Company for the preferential allotment and whose payment has been received within the Offer period which commenced from 1st May, 2024 and ended on 7th May, 2024.
View all announcements for Raconteur Global Resources Ltd Source: BSE India