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Bijoy Hans informs about outcome of board meeting

21 Dec 2024 Evaluate
Bijoy Hans has informed that a meeting of the Board of Directors of Bijoy Hans is scheduled to be held on Thursday, December 26, 2024, to consider the appointment of a Director to the Board of the Company; Consider, evaluate and if deem fit to approve the proposal for raising of funds by the Company by way of inter alia, issue of equity shares/ warrants convertible into equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising; Approve the increase in the authorized share capital of the Company; Consider and approve the convening of an Extraordinary General Meeting (EGM) to seek members’ approval for the aforementioned matters; Any other matters with the permission of the Chair.

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

Bijoy Hans Share Price

55.23 0.00 (0.00%)
13-Apr-2026 16:59 View Price Chart
Peers
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