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Apex Home Finance Ltd - Board Meeting Intimation for To Take On Record/Approve The Unaudited Quarterly Financial Results For The Quarter Ended On September 30, 2018

| Updated on November 05, 2018 Published on November 05, 2018

APEX HOME FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1) To consider and take on record/approve the Un-Audited Financial Results of the Company for the quarter ended on September 30, 2018.
2) To issue equity shares to the Promoters/persons belonging to the Promoters Group/persons other than the Promoters and Promoters Group on preferential basis;
3) To increase the Authorised Share Capital of the Company and to alter the Capital Clause of the Memorandum of Association of the Company.
4) To consider the Notice for passing of proposed resolutions for preferential issue and increase of Authorised Share Capital of the Company by means of Postal Ballot, in accordance with the provisions of Companies Act, 2013 and rules/regulations made thereunder.

Pdf Link: Apex Home Finance Ltd - Board Meeting Intimation for To Take On Record/Approve The Unaudited Quarterly Financial Results For The Quarter Ended On September 30, 2018

Source : BSE - www.bseindia.com

Published on November 05, 2018
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