Shaba Chemicals has informed that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 to consider and approve Change the Main Object of the Company & alteration in Object Clause of MOA; Change of the name of the company & alteration in Name Clause of MOA; Increase the Investment limit under section 186 of the Company Act, 2013; Increase the borrowing power under section 180(1)(c) of the Companies Act, 2013; Convening Extra-Ordinary General Meeting of the shareholders of the Company to obtain requisite approvals; Any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
