Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1. consider a proposal for fund raising by way of issue of equity shares/ warrants/ or any other equity linked instruments/ securities on a preferential basis in accordance with the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company. 2. consider prospective acquisitions that are synergistic with the current lines of business and approve the ancillary actions for the aforesaid matters including the notice to shareholders for seeking their approval.
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