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Beekay Niryat Ltd - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulation, 2015

| Updated on July 30, 2018 Published on July 30, 2018

BEEKAY NIRYAT LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve 1. Approval of Directors Report and its annexure for the year ended March 31, 2018.
2. Increase in Authorized share Capital of the Company.
3. Alteration of share Capital clause of MOA and AOA.
4. To Consider the Bonus Issue of Equity share to be transacted in the AGM.
5. Approval of Draft Notice of convening AGM.
6. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.

Kindly take the same in your record.

Thanks & Regards
For Beekay Niryat Limited

(Secretarial Department)

Pdf Link: Beekay Niryat Ltd - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulation, 2015

Source : BSE - www.bseindia.com

Published on July 30, 2018
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