Bharat Wire Ropes Ltd - 539799 - Board Meeting Intimation for Intimation Of 112Th Board Meeting Of The Company Under Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations).
Bharat Wire Ropes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2021 ,inter alia, to consider and approve 1. To take note of the Final approved Resolution Plan and Sanction Letters received from lenders. 2. To take on record the issue of Equity Shares to Promoters and other Investors and authority to file In-Principle Application with stock Exchanges. 3. To take on record the issue of non-cumulative, Non-Voting 0.01% Compulsory Convertible Preference Shares (CCPS) to Lenders. 4. To take on record the issue of equity shares to lenders. 5. To consider and approve resolution under section 62(3) of the Companies Act, 2013, for approving the option of conversion loans into shares subject to approval of members of the Company. 6. To consider and approve day, date, time, Book Closure, Cut-off and E-voting Dates respectively for 01/2020-21Extra Ordinary General Meeting ('said EOGM') of the Company and approve the draft Notice of the said EOGM along with its Explanatory Statement10-03-2021