07:06 PM, 14th Mar 2023
GLOBAL CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve Update on board meeting -Pursuant to Regulation 29 of SEBI LODR Regulations 2015 notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday March 17 2023 to consider the following agenda-1. To consider changes in the terms of Issue of Bonus Equity Shares of Rs. 1/- each;2. Seek approval of the members of the Company for the above referred item by way of Postal Ballot Rules or EOGM.We request you kindly to take the above on your records and oblige.