DCW LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

Board of Directors have approved the following matters :

1. Issue of Equity Shares and Warrants on preferential basis to the Promoters, Promoter Group, Business Associates and Investors for an aggregate amount upto Rs. 80 crores.

2. To convene an Extra-Ordinary General Meeting of the Members of the Company on Monday, July 29, 2019 at the Registered Office of the Company at Dhrangadhra, Gujrat - 363315 to seek their approval for the aforesaid Preferential Issue.

3. Appointment of Mr. Mahesh Vennelkanti (DIN: 03633359) as an Additional Non-executive Independent Director of the Company for a tenure of 2 years w.e.f. June 28, 2019, subject to the approval of the Members of the Company at their Meeting.

Pdf Link: DCW LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

Source : BSE - www.bseindia.com

Published on June 28, 2019
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