Chandrima Mercantiles Ltd - 540829 - Board Meeting Intimation for Consider And Approve The Business Transaction Mentioned In Intimation
Chandrima Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 ,inter alia, to consider and approve 1. To raising of Fund by Preferential Issue. 2. To Increase in Authorised Share Capital of the Company. 3. To decide the date, day and place for the Annual General Meeting of the Company. 4. To Approve the Draft Notice of AGM, Directors Report and other related matters. 5. Any Other Business with the Approval of the Chair.20-06-2024