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Corporate Announcement

Security Code : 521005    Company : INDOVATION    
 
Board Meeting on Dec 17, 2015 
  Exchange Disseminated Time     03/12/2015 13:48:41
Indovation Technologies Ltd has informed BSE that a meeting of the Board of Directors of Company will be held on December 17, 2015, inter alia, to transact the following:

1. To increase the Authorised Share Capital from 30,00,000 (Thirty Lakhs) to 55,00,000 (Fifty Five Lakhs) Equity shares of Rs. 10/- each.

2. To consider and issue of 25,00,000 Equity Shares to the Promoters and persons other than promoters on Preferential Issue basis at a price determined in accordance with SEBI (ICDR) Regulations, 2009 and amended Regulation, 2013.

3. To convene and hold Extraordinary General Meeting (EGM) of the Equity share holders of the Company for authorising the Board to issue and allot Equity Shares on preferential issue basis.

4. To consider and approve the appointment of Mr. Cyrus Katak as Director on the Board.
 

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