Sarveshwar Foods Ltd - 543688 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 16Th Day, December, 2022
Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2022 ,inter alia, to consider and approve i. to augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR, GDR, FCCB or any other method or combination thereof, in one or more trenches, ii. to appoint requisite professionals, experts, merchant bankers, legal advisors and other intermediaries for fund raising; iii. to increase the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association; iv. to seek members requisite approval by convening an Extra Ordinary General Meeting/ through Postal Ballot, approve draft notice thereof and other matters connected therewith and/or incidental thereto; and v. to consider any other matter, with the permission of the Chair i. to augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR, GDR, FCCB or any other method or combination thereof, in one or more trenches, ii. to appoint requisite professionals, experts, merchant bankers, legal advisors and other intermediaries for fund raising; iii. to increase the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association; iv. to seek members requisite approval by convening an Extra Ordinary General Meeting/ through Postal Ballot, approve draft notice thereof and other matters connected therewith and/or incidental thereto; and v. to...14-12-2022