Business Standard

Ratnaveer Precision Engineering Ltd

BSE : 543978

NSE : RATNAVEER

Sector :Metals & Mining

ISIN Code : INE05CZ01011

NSE

210.35
-1.51 (-0.71%)

03:49 PM,11th Dec 2024
Open
213.99
High
220.21
Low
209.65

BSE

211.90
-0.05 (-0.02%)

04:00 PM,11th Dec 2024
Open
212.25
High
219.80
Low
209.65

Board Meeting Intimation for Board Meeting To Be Held On Monday 11Th November 2024.

04:00 PM,11th Dec 2024

Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1.To Consider and approve the issue of equity shares by way of private placement in accordance with rules and regulations of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals.2.To discuss/ finalize the proposal for issue of Convertible Warrants of the Company on Preferential basis proposed to be issued to the Promoters of the Company and to Other / Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (ICDR) Regulation 2018. The pricing for the same will be determined as per SEBI (ICDR) Regulation 2018.3.To fix day date time and venue for conducting the Extra General Meeting of the Company and approve the notice to its shareholders. 4.To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company.