Mudunuru Ltd - 538743 - Board Meeting Intimation for Raising Fund Through Fresh Issue Of Shares On Preferential Basis
Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2022 ,inter alia, to consider and approve 1. Raising of funds by way of fresh issue of Equity Shares of the Company on Preferential Allotment basis in accordance with applicable provisions of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto. 2. TO approve the Notice for Shareholders Meeting for obtaining consent of the members to approve the fund raising. 3. To appoint M/s. Akanksha, Practising Company Secretary to act as the scrutinizer for the purpose of e-voting. 4. Any other matter with permission of the Board.16-03-2022