YASH MANAGEMENT & SATELLITE LTD. - Board Meeting Intimation for Intimation Of Board Meeting.
Download 
|
< Back |
| 07 Oct 2020 | |
| YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 15th October 2020, to inter alia consider the following:<BR> 1.To consider and approve the change in name of the Company.<BR> 2.To consider and approve addition/alteration in main object clause of the Company.<BR> 3.Alteration of MOA and AOA of the Company to incorporate change in name and object clause.<BR> 4.To discuss the proposals of new/existing business ventures, evaluate viability/future prospects in the line of new business objects of the Company and to infuse/invest capital funds therein.<BR> 5.To consider fund raising by way of issue of equity shares or other instrument or security subject to such approvals including approval of the members at general meeting or through postal ballot and further subject to such other statutory/regulatory approvals. | |
| View all announcements for YASH MANAGEMENT & SATELLITE LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback