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NHC Foods Ltd

Board Meeting Intimation for The Proposal For Fund Raising To Increase The Authorised Share Capital And To Transact Other Incidental And Ancillary Matters.

11:46 AM, 17th Jun 2025

NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price2. To Increase the Authorised Share Capital of the Company and subsequent alteration of capital clause of MOA &3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.

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