Vinny Overseas Ltd - 543670 - Board Meeting Intimation for Intimation Of Board Meeting Of Vinny Overseas Limited ("The Company") To Be Held On Monday. January 16. 2023
Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,inter alia, to consider and approve 1. To consider, approve and recommend Split/ sub- division of Equity shares of the company 2. To consider increase in Authorised share capital of the company 3. To consider consequential amendment to the capital clause of Memorandum of Association of Company and Articles of Association, if any. 4. To consider Issue of Bonus Shares to the shareholders of the Company. 5. To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 6. To consider and appoint as Scrutinizer to conduct the Extra-Ordinary General Meeting in a fair and transparent manner. 7. Any other business with the permission of the chairman.05-01-2023