MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for Authorised Capital Increase, Stock Split, Bonus
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 ,inter alia, to consider and approve 1. Amendment to the capital clause of Memorandum of Association of Company. 2. Proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company. 3. Increase in Authorized Share Capital of the Company. 4. Issue of Bonus Shares to the shareholders of the Company subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company. 5. To fix date, time and venue for conducting the Annual General Meeting of the Company and approving draft notice thereof. 6. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting to be held. 7. Any other agenda with the permission of Chair.06-06-2023
