Shri Keshav Cements And Infra has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 16th March, 2023, at 11.00 am at the Registered Office of the Company to consider and approve the Increase in the Authorised Share Capital of the Company and consequentially amend the Memorandum of Association of the Company; To consider and approve the proposal for (i) raising of funds by way of issue of Equity Shares / Equity Shares Warrants ('Warrants') of the Company and (ii) issue of Equity Shares to Promoter Group on conversion of loans, on a Preferential Basis as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder.
The above information is a part of company’s filings submitted to BSE.
