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A & M Febcon Ltd.

BSE: 540697 Sector: Engineering
NSE: N.A. ISIN Code: INE319X01018
BSE 10:26 | 19 Sep 8.05 0.27
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NSE 05:30 | 01 Jan A & M Febcon Ltd

Board Meeting Intimation for Intimation About Board Meeting To Be Held On 10Th August 2019

August 2, 2019, 2:48 pm | Source: BSE | Downlaod PDFDownload PDF

A & M Febcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 10th August 2019 at 11:00 am at the registered office of the company to transact following businesses;

1) To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital;
2) To Consider Bonus issue of shares;
3) To consider and approve Directors Report for the year ended on March 31 2019;
4) To decide date time and venue of Sixth Annual General Meeting of the company and approve notice of the same;
5) To take any other business with the permission of the Chair.