Sparc Electrex Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 26.03.2024
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| 26 Mar 2024 | |
| In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 26th March, 2024, Tuesday at the registered office of the Company at 1202, 12th Floor, Esperanza Building, next to Bank of Baroda, 198, Linking Road, Bandra (West), Mumbai - 400050 at 02:00 p.m. and concluded at around 02.55 p.m. The Board discussed and approved as follows. 1. Issue of Third and Final Reminder-Cum-Forfeiture Notice to 1,10,81,733 partly paid-up equity shareholders of the Company from whom the first and final call money of Rs.14.25/- per share (comprising of Rs. 7.50/- towards face value and Rs. 6.75/- towards Securities Premium) along with interest @ 8% p.a. thereon continues to remain unpaid as on date. 2. Fixed the period for payment of the first and final call money pursuant to the Third and Final Reminder-cum-Forfeiture Notice from Friday, 29th March, 2024 up to Friday, 12th April, 2024 (both days inclusive). | |
| View all announcements for Sparc Electrex Ltd | Source: BSE India |
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