Getalong Enterprise Ltd - 543372 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Board of the Company in its meeting held on 25th August, 2023 has approved appointment of Mrs. Harsha Vikram Jain as the Whole time Director of the Company with immediate effect for a period of 5 years, subject to the approval of the members in the ensuing annual general meeting. Getalong Enterprise Ltd - 543372 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that the Board of the Company in its meeting held today i.e. 25th August, 2023 has decided alteration of articles of association of the company by insertion/substitution/modification of existing provisions of articles of association to empower the company for further issue of securities in any manner as the Board may determine including by way of preferential allotment or private placement or right issue or employees''s stock scheme or raise funds by way of share warrants. Getalong Enterprise Ltd - 543372 - Announcement under Regulation 30 (LODR)-Preferential Issue
This is to inform you that the Board of the Company in its meeting held today i.e. 25th August, 2023, approved raising of funds by way of issue of 1,71,600 Equity Shares of Rs. 10/- each to Non-Promoters on preferential allotment basis at offer price of Rs. 156/- each as determined in accordance with the rules and regulations of SEBI (ICDR) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of shareholders and Stock Exchange. Getalong Enterprise Ltd - 543372 - Board Meeting Outcome for Outcome Of Baord Meeting Held On 25.08.2023
The Board of Directors of the Company has decided Alteration of Articles of Association of the Company by insertion/substitution/modification of existing provisions of Articles of Association to empower the Company for further issue of securities in any manner as the Board may determine including by way of preferential allotment or private placement or right issue or employees' s stock scheme or raise funds by way share warrants. Approved Raising of funds by way of issue upto 1,71,600 Equity Shares of Rs. 10/-each to Non-Promoters on preferential allotment basis at offer price of Rs. 156/- each as determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange. Getalong Enterprise Ltd - 543372 - Announcement under Regulation 30 (LODR)-Change in Management
Rectification of typographical error in disclosure of Change of Board dated 21st August, 2023 for appointment of Ms. Yesha Bhupendra Hemani as an Additional, Non-Executive, Independent Director not being debarred from holding office in compliance with SEBI Letter and BSE Circular is hereby submitted with revised correct details. Getalong Enterprise Ltd - 543372 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Reconstitution Of Committees Of The Board Of Directors
Reconstitution of Audit Committee and Nomination and Remuneration Committee of the Company. Getalong Enterprise Ltd - 543372 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board at its meeting held on today i.e. 21st August, 2023, on recommendation of Nomination and Remuneration Committee, has appointed Ms. Yesha Bhupendra Hemani (DIN: 10264976) as an Additional, Non-Executive, Independent Director of the Company on the Board of the company for a period of 5 years commencing from 21st August, 2023 to 20th August, 2028, subject to approval of shareholders of the Company. Getalong Enterprise Ltd - 543372 - Board Meeting Outcome for Outcome For Board Meeting
Outcome for Board Meeting held on 21.08.2023 Getalong Enterprise Ltd - 543372 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On August 25, 2023
Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 25th August, 2023 at the registered office of the Company situated at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003 to consider and discuss the following business: 1. To Alteration in the Articles of Association. 2. To consider a proposal of fund raising by way of issue, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed, Equity Shares on preferential Basis for Cash at such price as may be determined in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto; Getalong Enterprise Ltd - 543372 - Board Meeting Intimation for Intimation Of Board Meeting. Of The Company.
Getalong Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 ,inter alia, to consider and approve that a meeting a meeting of the Board of Directors of the Company will be held on Wednesday, 21st August, 2023 at 02.00 p.m. at Registered Office of the Company at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai 400003 to transact the following Business(es) -1. Approval for sale of subsidiary company i.e. M/s. Adrian Trading Private Limited by sale of 49,500 equity shares held by Getalong Enterprise Limited thereby ceasing to make it a subsidiary of Getalong Enterprise Limited under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Lisitng Regulations') 2. Reconstitution of Board of the Company by Appointment of Non-Executive, Independent Director of the Company. 3. Any other Business matter, with the permission of the Chair.