Cosboard Industries has informed that a meeting of the Board of Directors of the Company is scheduled on Thursday, 25th January, 2018 at 2.00 p.m. at registered office of the company to consider the conversion of Unsecured Loan of Promoter/ Promoter Group into Equity Shares of the Company towards adjustment of their entitlement in the proposed Rights Issue subject to the approval of shareholders; review of raising of funds through issuance of Equity Shares on Rights Basis (Rights Issue) to the Existing Shareholders of the Company; to adopt and approve the Draft Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the Shareholders of the Company; to appoint Scrutinizer for conducting Postal Ballot process and E- voting; to fix the cut-off date for the purpose of dispatch of Postal Ballot Notice; and any other Matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
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