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Beekay Niryat Ltd - Board to consider Bonus Issue

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

Beekay Niryat Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 07, 2018, inter alia, to consider the following transactions :

1. Approval of Directors Report and its annexure for the year ended March 31, 2018.

2. Increase in Authorized Capital of the Company.

3. Alteration of Share Capital clause of Memorandum of Association and Article of Association.

4. To consider the Bonus issue of Equity Shares to be transacted in the Annual General Meeting..

5. Approval of Draft Notice convening Annual General Meeting.

Pdf Link: Beekay Niryat Ltd - Board to consider Bonus Issue

Source : BSE - www.bseindia.com

Published on July 30, 2018
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