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BCL Industries informs about board meeting

09 Jan 2023 Evaluate

BCL Industries has informed that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th day of January, 2023 at Registered Office of the Company, to transact following businesses: to augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP’s, ADR GDR, FCCB or any other method or combination thereof, in one or more tranches; to appoint professionals, experts, merchant bankers, legal advisors and other intermediaries to advise the Company on the adherence of all necessary statutory compliances for fund raising, to approve the increase in the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association, to seek members’ requisite approval by convening an Extra-ordinary General Meeting, approve draft notice thereof and other matters connected therewith and/or incidental thereto and to consider any other matter, with the permission of the Chair.

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

BCL Industries Share Price

33.51 0.85 (2.60%)
22-Apr-2026 13:32 View Price Chart
Peers
Company Name CMP
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Gokul Agro Resources 242.05
Marico 773.65
BCL Industries 33.51
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