SYSCHEM (INDIA) LTD. - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 09 May 2022 | |
| SYSCHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th May, 2022, inter alia, to consider and approve a proposal for raising of fund by way of issue of one or more instruments comprising of equity shares, convertible securities of any other description or warrants through Private Placement/ Preferential Issue, as may be decided by the Board, subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company, wherever required. The Board, if required, would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders' approval inter alia in respect of the aforesaid proposal(s), if the same are approved by the Board. | |
| View all announcements for SYSCHEM (INDIA) LTD. | Source: BSE India |
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