IFL Enterprises Ltd - 540377 - Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors Of The Company To Be Held On May 08, 2024 And Intimation Of Closure Of Trading Window
IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve 1. To consider and approve the terms of the proposed rights issue, including but not limited to, Letter of offer along with application form, fixing of record date for the proposed rights issue, finalization of the issue schedule, pre-issue advertisement, signing of various agreements with intermediaries, Authorisation for Corporate action for credit of rights post record date, Authorisation Execution of Agreements with all intermediaries, Approval of offer period of rights issue and any other matters incidental and connected thereto. 2. To consider, take on record and adopt the Letter of Offer along with the Abridged Letter of Offer, Rights Entitlement Letter and Application Form. 3. To consider any other matter with the permission of the Chair.03-05-2024