Shah Metacorp Ltd - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
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| 18 Mar 2024 | |
| Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve With above referred announcement and Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is postponed from 18.03.2024 and rescheduled to be held on Thursday, March 21, 2024 at the Corporate office of the Company inter alia, to consider and approve the following: 1. Preferential Issue of shares or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to promoters and/or non-promoters; 2. Any other item. | |
| View all announcements for Shah Metacorp Ltd | Source: BSE India |
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