Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve 1. To consider and approve the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each fully paid up in such manner as the Board may determine.2. To consider and approve the Alteration in the Capital clause of Memorandum of Association(MOA) of the Company subsequent to aforesaid proposal of sub-division/ split of equity shares of the Company.3. To finalize the day date time and venue for convening Extra Ordinary General Meeting (EGM)/Postal Ballot process to seek approval of the shareholders of the company and to finalize the draft Notice of EGM/Postal Ballot and such other allied matters.4. In addition to the items listed herein above the Board may consider any other matter with the permission of the Board of Directors.
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