Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting Under Regulation 29 and 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations 2015 to be held on Wednesday 13th November 2024 To consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the half year and quarter ended on 30th September 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. and To take note of the in-principal approval received from BSE Limited for tho issue of 1 00 00 000 warrants convertible intb 1 00 00 000 equity shares of Hs. 1.0/-· each at pr-ice not les?? than Hs. 110/-· each to Promoter and Non-Promoters on a preferential basis
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