RUDRA GAS ENTERPRISE LTD - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, April 12, 2024

Rudra Gas Enterprise Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, April 12, 2024

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12 Apr 2024
With respect to captioned subject and, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors held on Friday, April 12, 2024, and at their meeting transacted inter alia the following business: 1. Considered and approved the alteration of main object clause of Memorandum of Association. 2. Called and convened (1/2024-25) Extra Ordinary General Meeting of the company and in this regard to approved draft of notice of the Extra Ordinary General Meeting. 3. Appointed Mr. Premal Shah, Practicing Company Secretary (FCS: 8214, CP: 9922), as the scrutinizers for ensuing Extra Ordinary General Meeting. The Board Meeting commenced at 01:00 PM and concluded at 01:45 PM.
View all announcements for Rudra Gas Enterprise Ltd	Source: BSE India

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