SPS Finquest Ltd - Board Meeting Intimation for Prior Intimation In Accordance With Reg 29 Of The SEBI (LODR)Reg, 2015 With Respect To The Meeting Of Board Of Directors Of SPS Finquest Limited To Be Held On 31/01/24 To Consider The Proposal For Voluntary Delisting Of The Eq Shares Of The Company.
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| 20 Jan 2024 | |
| SPS Finquest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve With reference to the captioned subject & in continuation to (i) the Initial Public Announcement dated 19/01/2024. In furtherance of the above & in terms of Reg 29 of the Listing Regulations & applicable provisions under the Delisting Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is being convened on 31/01/2024 in order to consider inter alia the following agendas: a) take on record & consider the due diligence report to be prepared and submitted by the Company Secretary appointed to carry out the due diligence in accordance with Reg 10(2),10(3),10(5); b)consider and take a decision on the Delisting Proposal after discussing and taking into account various factors and the Company Secretary's due diligence report; c)to certify as per the requirements of Reg 10(4) of the SEBI Delisting Reg; & d)consider other matters incidental thereto or required in terms of the Delisting Reg, including seeking shareholders' approval, as may be required. | |
| View all announcements for SPS Finquest Ltd | Source: BSE India |
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