Friday, March 07, 2025 | 02:54 AM ISTहिंदी में पढें
Mena Mani Industries Ltd
Board Meeting Intimation for Increase In Authorised Capital Of The Company Raising Fund By Way Of Issue & Allotment Of Fully Convertible Warrants On Preferential Basis & Insertion Of Objects In The Main Object Clause Of The Company Subject Approval Of Sh
01:34 PM, 19th Feb 2024
Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve 1. To consider increase in Authorised Capital of the Company subject approval of Shareholders.2. To consider raising fund by way of issue & allotment of fully Convertible Warrants on Preferential Basis subject approval of Shareholders.3. To insertion of Objects in the Main Object Clause of the Company subject approval of Shareholders.4. Any other matter with the permission of the Chair
More Mena Mani Industries Ltd Announcements
- Integrated Filing (Financial)
- Unaudited Financial Results Of The Company For The Quarter December 31 2024
- Board Meeting Outcome for Outcome Of Board Meeting Held On 14/02/2025
- Board Meeting Intimation for Meeting To Be Held On Friday February 14 2025
- Appointment of Company Secretary and Compliance Officer
- Board Meeting Outcome for Outcome Of Board Meeting Held On February 1 2025
- Board Meeting Intimation for Meeting To Be Held On Saturday 1St February 2025.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
- Closure of Trading Window
- Financial Results For The Quarter Ended On 30/09/2024
