Twentyfirst Century Management Service has informed that Board Meeting (MEETING NO.5 /2021 -22) of the company will be held on Thursday, 18th November 2021 at 4.00 pm. To approve the Notice of Postal Ballot for passing the following resolutions: Alteration in Articles of Association of the company by addition of new clause on waiver of Cumulative Dividend on Redeemable Preference Shares, Increase in the Borrowing Powers of the company to Rs 600 Crore, Authorisation under Section 186 of the Companies Act, 2013 and Any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
