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Board Meeting on Dec 21, 2016

| Updated on December 14, 2016 Published on December 14, 2016

Ind Agiv Commerce Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 21, 2016, inter alia, to consider the following:

1. To increase Authorized Share Capital of the Company;

2. To amend the Memorandum and Articles of Association of the Company;

3. Allotment of Non-Cumulative Redeemable Preference Shares on preferential basis to Datapoint Impex Private Limited, an associate Company;

4. Approval of Sale of building situated at D-17/3, TTC Industrial Area, Turbhe MIDC, Navi-Mumbai.

5. To approve conversion of Consortium Loan into Non-Cumulative Redeemable Preference Shares of RST Technologies Private Limited, Wholly Owned Subsidiary of the Company.

Pdf Link: >Board Meeting on Dec 21, 2016

Source : BSE - >www.bseindia.com

Published on December 14, 2016
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