ANG Lifesciences India Ltd
Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Of Event Or Information Under Regu
04:42 PM, 6th Mar 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that the Board of Directors of the Company have considered and approved the following: 1. Increase in Authorised Share Capital of the Company 2. Issue offer and allot upto 2200000 warrants convertible into 2200000 Equity Shares of Rs. 10 each on preferential basis to the ANG Capital Investments Private Limited. (Issue price of the Convertible warrants is Rs. 110.00 each. )3.Calling an Extra Ordinary General Meeting (EGM) and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company for EGM to be held on Saturday 1st April 2023 at 12:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Means 4. Appointment of M/s. Anjum Goyal & Associates Practicing Company Secretary as Scrutinizer