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Karda Constructions informs about board meeting

Dharan Infra-EPC Ltd. | Construction - Real Estate | Construction & Infrastructure | BSE: 541161 | NSE: DHARAN

17 May 2021 Evaluate

Pursuant to Regulations 29 & 33 of SEBI (LODR) Regulation, 2015, Karda Constructions has informed the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 24, 2021 to consider and approve audited standalone financial results for the quarter and year ended on March 31, 2021, appointment of Gajara Shah (Mem No 37875, COP No 22522) of G K & Associates, Practising company Secretary as Secretarial Auditor for the financial year 2021-2022, appointment of Cost Auditor for the year financial year 2021-2022, sub-Division of equity shares from the Face Value of Rs 2 to Face Value of Rs 1 per share, alteration of Clause V of the Memorandum of Association of the company, consider and approve raising funds by issue of equity shares and / or any other equity linked securities like FCCB, through permissible modes, including but not limited to, Right issue of shares, qualified institutions placement, preferential allotment or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required, consider and approve declaration of Final dividend, consider and approve incorporation of wholly owned subsidiary in Dubai, alteration of main abject clause of MOA of the company, consider and approve name change of the company and any other matter with permission of Chair. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company's Code of Conduct for prevention of Insider Trading, the Trading shall remain closed till expiry of 48 hours from the announcement of said financial results to the public.

The above information is a part of company’s filings submitted to BSE.

Dharan Infra-EPC Share Price

0.19 0.00 (0.00%)

13-Apr-2026 16:59 View Price Chart

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Karda Constructions informs about board meeting

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