Brandbucket Media & Technology Ltd - 543439 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 20Th October, 2022.
Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing obligations & Disclosures Requirements) Regulations, 2015 and other applicable provisions, Meeting of the Board of Directors of Brandbucket Media & Technology Limited is scheduled to be held on Thursday, 20th October, 2022 at the Registered Office of the Company situated at Office No.208, 2nd Floor, Shiv Shakti, SRA CHS Ltd. Link Road, Anna Nagar, Andheri West, Mumbai - 400053, inter alia to transact the following Matters: 1. Allotment of equity convertible warrants to the proposed allottees, as the company has received the shareholders approval as well as stock exchange In-principle approval for preferential issue of warrants. 2. Constitution of Preferential Allotment Committee. 3. Any other matter with the permission of chairman.19-10-2022