Pursuant to various sections of the Companies Act, 2013 and rules made there under, Veer Global Infraconstruction has informed that the Meeting of the Board of Directors of the Company will be held at 4.00 PM on 15th May 2021 to consider among others: To discuss about raising the Authorized Capital of the company, to discuss the various options for raising the capital including Right issue of shares and to make necessary arrangements for the same, to appoint all and any of the capital market intermediary, advisors, experts and such other agencies as may be required for the purpose, to list the shares at BSE as required by the law, to approve the expenses incurred and proposed to be incurred in connection with the fund raising, to call the EGM and seek consent of the shareholders as required for the purpose, to authorize either Directors either single or jointly (VijayBhai, Vagjibhai Bhanshali and Abhishek Mukesh Jain) to sign and deliver the letters, applications, documents and all and any other applicable documents to all existing shareholder so as to augment fresh capital and any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
