Spaceage Products Ltd - Board Meeting Intimation for Transact The Business As Per Notice<BR>
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| 03 Mar 2021 | |
| Spaceage Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2021 ,inter alia, to consider and approve 1. To Increase the Authorized Share Capital of the Company<BR> 2. To approve the Related Party Transaction<BR> 3. To change the name of Company<BR> 4. To Increase the Borrowing Limits of the company<BR> 5. To alter the main objects of the company and amend the Memorandum of Association accordingly<BR> 6. To appoint Mr. Venkateshwarlu Tati (DIN: 03044421) as Additional Director (Executive Director) of the Company<BR> 7. To consider issue and allotment of Equity Shares at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 for cash and/or consideration other than cash on the preferential basis to the Non Promoters - Public Category.<BR> 8. To consider the notice of the Postal Ballot and finalized the Calendar of Events | |
| View all announcements for Spaceage Products Ltd | Source: BSE India |
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