Bhatia Communications & Retail (India) Ltd - 540956 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, February 24, 2024
Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 ,inter alia, to consider and approve 1. To increase the Authorized Share Capital of the Company and the consequent amendments in Memorandum of Association of the Company; 2. To consider and evaluate the proposal to raise funds by the Company, to accelerate business growth and to augment the long-term financial resources of the Company, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate. 3. To seek members' approval wherever applicable by means of passing the requisite resolution(s)17-02-2024