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VASWANI INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, April 5, 2024.
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22 Mar 2024
VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company shall be convened on Friday, April 5, 2024, at the Registered office of the Company at Bahesar Road, Near Cycle Park, Village Sondra, Siltara Phase-II, Raipur (C.G)-493221 inter-alia, to transact the following business: 1. To consider and approve a proposal for raising funds by way of the issue of equity shares 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&apos;&apos; approval inter alia in respect of the aforesaid proposal(s) if the same are approved by the Board.
View all announcements for VASWANI INDUSTRIES LTD. Source: BSE India