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Arham Technologies Ltd

Arham Technologies Limited - Outcome of Board Meeting

12:00 AM, 15th Mar 2024

Arham Technologies Limited has informed the Exchange regarding Subject to approval by Shareholders of the Company, the Authorized Share Capital of theCompany be increased from Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) divided into1,50,00,000 (One Crores Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs.21,00,00,000/- (Rupees Twenty-One Crores Only) divided into 2,10,00,000 (Two Crores TenLakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each and consequent Amendment to ClauseV of the Memorandum of Association 2. Subject to approval of Shareholders of the Company, Limits for raising funds by way ofIssuance of equity shares as may be permitted by the law, through Further Public Offer (FPO) upto INR 60 Cr (Indian Rupees Sixty Crores) be approved.3.Calling of Extra-Ordinary General Meeting (EGM) on 12th April, 2024 for the above matters. at Board meeting held on March 14, 2024.