Srestha Finvest Ltd - 539217 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, June 13, 2023
Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 ,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 conducting Postal Ballot and other matters connected therewith and/or incidental thereto; and v. to consider any other matter, with the permission of the Chair; You are requested to take the above information on record and oblige.08-06-2023