Rajnish Retail Ltd
Board Meeting Intimation for Prior Intimation Of The Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)
07:16 PM, 28th Nov 2023
SHEETAL DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 inter alia to consider and approve Dear Sir/ MadamPursuant to Regulation 29 of the SEBI Listing Regulations please note that a meeting of the board of directors (Board) of Rajnish Retail Limited (the Company) is scheduled to be held on Friday December 1 2023 to inter alia1. To consider and evaluate proposals for raising funds by way of issue of equity shares or warrants through preferential issue including determination of issue price as may be permitted under applicable laws subject to the approval of the shareholders of the Company;2. Any other matter if required with the permission of the chair.Further the trading window for insiders has been closed from November 28 2023 and shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of the outcome of this meeting.