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Sharat Industries Ltd.

BSE: 519397 Sector: Others
NSE: SHARTSEFOD ISIN Code: INE220Z01013
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NSE 05:30 | 01 Jan Sharat Industries Ltd

Board Meeting Outcome for Outcome Of The Board Meeting

November 8, 2021, 8:36 pm | Source: BSE | Downlaod PDFDownload PDF

In continuation to the Notice of the Board Meeting dated 02nd November 2021 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. 08th November 2021.

The following matters were considered and approved by the Board in the meeting.

1. Issuance of up to 1900000 Share Warrants at Rs.50/- per warrant on a private placement basis to raise funds up to Rs.95000000/- and listing the same on the Stock Exchange subject to an approval of the shareholders in the Extra Ordinary General Meeting of the Company to be held on 8th December 2021.
2. Convening of the Extraordinary General Meeting (EGM) of the Members of the Company on 8th December 2021 at 10:00 AM seeking the approval of the Members for issue of share warrants along with other matters
The meeting commenced at 03:00 PM and concluded at 08:30 PM.

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