UPSURGE INVESTMENT & FINANCE LTD. - Board Meeting Intimation for To Finalize Proposal For Raising Funds On Preferential Basis
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| 10 Jul 2024 | |
| UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 ,inter alia, to consider and approve 1) To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of the Company. 2) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis to Promoter and Promoter Group and Non-Promoter (Strategic Investors) towards raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 3) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4) To fix the day, date, time of Extra Ordinary General Meeting of the Company. 5) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6) Any other Matter with the permission of the chair. | |
| View all announcements for UPSURGE INVESTMENT & FINANCE LTD. | Source: BSE India |
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