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Varyaa Creations informs about outcome of board meeting

08 Nov 2024 Evaluate
Varyaa Creations has informed that the meeting of the Board of Directors of the Company was held today, Friday, 08th November, 2024 commenced at 11:00 am to consider and approve the following agenda items: Increase in Authorized share capital of the Company pursuant to the provisions of Section 13, 61, and other applicable provisions, if any of the Companies Act, 2013 and in accordance with the Articles of Association of the Company from the existing Authorized share Capital of Rs. 6,00,00,000 (Rupees Six Crore Only) divided into 60,00,000 (Sixty Lakhs) Equity shares of Rs.10 each to Rs 15,00,00,000 (Rupees Fifteen Crore Only) divided into 1,50,00,000 (One Crore Fifty Lacs only) Equity shares of Rs.10 each and accordingly to amend Clause V of the Memorandum of Association of the Company subject to the approval of the shareholders of the Company in the forthcoming Extra-Ordinary General Meeting. The information in connection with the Preferential Issue pursuant to Regulation 30 of the SEBI Regulations read with SEBI Circular SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith and marked as Annexure. - The Notice of the Extra-Ordinary General Meeting scheduled to be held on Friday, 06th December, 2024 at 03.00 pm. through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice and other relevant documents shall be dispatched to shareholders in due course. The Board Meeting Commencement at 11.00 am and concluded at 11.30 am.

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

Varyaa Creations Share Price

32.30 0.80 (2.54%)
20-Apr-2026 16:59 View Price Chart
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