IGC Industries Ltd - 539449 - Board Meeting Intimation for We Wish To Inform That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 26Th March, 2024
IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 ,inter alia, to consider and approve 1. Appointment of Mr. Salman Mahibub Sayyad as a Managing Director of the Company. 2. Discussion on appointment of New CFO for the Company. 3. Resignation of Managing Directors Mrs. Prachi Rajesh Marwah and CFO from the Board of Director. 4. To consider and evaluate proposal for raising of funds by way of issue of Equity shares and/or Swapping of other company shares under business proposal, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 through preferential basis to non-promoter group; subject to all such regulatory /statutory approvals as may be required.. 5. Any other business with the permission of Chairperson18-03-2024