Maagh Advertising and Marketing Services Ltd - 543624 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Maagh Advertising And Marketing Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve 1. To consider and approve allotment of Equity Shares pursuant to the Stock Split (Sub-division) of face Value of Equity Shares of the Company from Rs. 10/- to Rs. 1/- per share. 2. To consider and approve allotment of 4,50,02,500 Equity Shares of Rs.1/- pursuant to bonus shares to the Shareholders entitled as on record date. 3. The Trading Window for trading in the Company's equity shares has been closed from January 31, 2024, till the expiry of forty-eight (48) hours after the announcement of the outcome of this meeting.31-01-2024