Bodhtree Consulting Ltd
Board Meeting Intimation for Board Meeting Intimation For To Fix A Record Date And Consider Capital Reduction And Cancellation Of Existing Equity Shareholding.To Consider Issuance And Allotment Of Equity Shares.
09:30 AM, 17th Jan 2024
Bodhtree Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Bodhtree Consulting Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024inter alia to consider 1. To fix a record date for considering Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters in pursuance to NCLT order dated 12.12.2023.2. To Consider Capital Reduction and Cancellation of Existing Equity Shareholding 100% to the Existing Promoters and to the extent of 90% to Shareholders other than Existing Promoters in pursuance to NCLT order dated 12.12.2023 .3. To Consider Issuance and Allotment of Equity Shares in pursuance to NCLT order dated 12.12.2023 .