SANJIVANI PARANTERAL LTD. - Shareholder Meeting

SANJIVANI PARANTERAL LTD. - Shareholder Meeting - EGM On Dec 24, 2020

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30 Nov 2020
We wish to inform that the Company is seeking consent of its Members to consider and pass following matters by way of remote electronic voting (E-Voting):<BR> <BR> Sr. No. Businesses to be considered in EGM Resolution required<BR> 1. To Increase the Authorised Share Capital and Consequent Alteration of the Memorandum of Association Ordinary Resolution<BR> 2. To offer, issue and allot equity shares on preferential basis Special Resolution<BR> <BR> In this regard, please find enclosed herewith, the 'Notice of the EGM' together with the Explanatory Statement. The EGM to be held on Thursday, December 24, 2020 at 11.00 a.m. (IST), through Video Conference / Other Audio Visual Means without the physical presence of Members at a common venue.<BR>
View all announcements for SANJIVANI PARANTERAL LTD.	Source: BSE India

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