GOKAK TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2019 to intera-alia consider the Audited Standalone and Consolidated Financial Results for the Quarter/Financial Year ended March 31, 2019 alongwith the Report by Statutory Auditors of the Company, Increasing the Authorised Share Capital and consider a proposal, subject to the approval of the shareholders, to issue upto Rs.75 crores, Non-convertible Redeemable Preference Shares on private placement basis to the Promoters/Promoter Group.
Source : BSE - www.bseindia.com
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