Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), DSJ keep Learning has informed that the Board of Directors of the Company at their meeting held today, i.e., Thursday, 22nd July 2021; considered and approved the following matters as stated in the attached letter: increase in the Authorized Share Capital of the Company and consequent alteration of Capital Clause V of Memorandum of Association of the Company; approval of the notice of postal ballot (by E-voting); and appointment of Anshul Bhatt, Proprietor of Anshul Bhatt & Associates, Practicing Company Secretary, Mumbai as Scrutinizer to conduct the proposed Postal Ballot and e-voting process in a fair and transparent manner. The meeting of the Board of Directors commenced at 5.30 pm and concluded at 6.30 pm.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
D.B. Corp | 278.10 |
Navneet Education | 158.50 |
Jagran Prakashan | 94.20 |
HT Media | 27.20 |
Hindustan Media Vent | 104.75 |
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