Gaurav Mercantiles Ltd - 539515 - Board Meeting Intimation for Pursuant To Regulation 29(1)(D) And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Hereby Inform That A Meeting Of The Board Of Directors ('Board') Of The Company Is Scheduled To Be Held On April 2Nd, 2019 To Inter-Alia Consider The Following Matters For Approval (I)Alteration Of The Memorandum Of Association For Inter-Alia Increasing The Authorized Share Capital, Amendment In Object & Liability Clause. (Ii)Preferential Allotment Of Compulsorily Convertible Preference Shares And Equity Warrants To Identified Investors And The Promoter Group. (Iii)Conducting A Postal Ballot, Where Applicable, For Seeking Approval Of The Shareholders.
Gaurav Mercantiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2019 ,inter alia, to consider and approve (i)Alteration of the Memorandum of Association for inter-alia increasing the Authorized Share Capital, amendment in Object & Liability Clause. (ii)Preferential allotment of Compulsorily Convertible Preference Shares and Equity Warrants to Identified Investors and the Promoter Group. (iii)Conducting a Postal Ballot, where applicable, for seeking approval of the shareholders.28-03-2019