Akme Star Housing Finance Ltd - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 08Th July 2019, Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2019 ,inter alia, to consider and approve In reference to the captioned subject and in accordance with regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 (as amended from time to time), We, Akme Star Housing Finance Limited (hereinafter referred as Company) would like to update BSE Limited (hereinafter referred as the stock Exchange) that Our company proposed to conduct a meeting of the its Board of Directors which is scheduled to be held on Monday, 08th Day of July, 2019 at 04:30 PM at its registered office situated at Akme Business Centre (ABC), 4-5 Subcity Centre, Savina Circle, Opp. Krishi Upaz Mandi, Udaipur, Rajasthan, 313002. The agenda of the meeting is as follows:

1. To consider and discus to increase the authorized share capital of the Company
2. To consider and discuss issuance of equity shares by way of preferential issue through
Private Placement basis.
3. To take any other matter at the discretion of the Chairperson.

Pdf Link: Akme Star Housing Finance Ltd - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 08Th July 2019, Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com