Tarc Ltd - Board Meeting Intimation for Board Meeting
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| 25 Jun 2024 | |
| Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve the proposal for: 1. Providing loan(s), guarantee(s) or security in connection with loan(s) or to make investment under Section 186 of the Companies Act, 2013. 2. Providing of any loans, guarantee or security under section 185 of Companies Act, 2013. 3. Pledge / divestment / dilution/disposal of the Company's investment(s) / asset(s) / undertaking(s) in terms of Regulation 24 of the Listing Regulations. 4. Issuance of Secured, Listed, Rated Non-Convertible Debentures (NCDs) on Private Placement Basis under Section 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021. 5. Convening of Extra- Ordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposals and related matters. | |
| View all announcements for Tarc Ltd | Source: BSE India |
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