Maagh Advertising and Marketing Services has informed that Meeting of the board of directors of the company was held on Tuesday, 07th February, 2023 at 01:45 pm to 02:30 pm at its Registered Office at 302, 3rd Floor, Kuber Complex, Opp. Laxmi Industrial estate New Link Road, Andheri West, Mumbai-400053, to transect the following matters: Considered and approved the increase in Authorised Share Capital of the Company from 4,00,00,000 to 25,00,00,000 subject to the approval of the members in the Extra-Ordinary General Meeting, alteration in the Capital Clause of Memorandum of Association, subject to the approval of members in the Extra-Ordinary General Meeting, approved the day, date, time and venue of Extra-Ordinary General Meeting along with the Notice of the Extra Ordinary General Meeting and approved the appointment of Brajesh Gupta & Co. Practicing Company Secretary as scrutinizer for Extra Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Innokaiz India | 51.45 |
Bright Outdoor Media | 482.00 |
DAPS Advertising | 36.50 |
Navoday Enterprises | 7.60 |
Maagh Adv. & Mkt. | 14.59 |
View more.. |