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Banas Finance Ltd EGM

₹10.25
(0.29%)
Jul 4, 2024|12:48:00 PM

Banas Finance CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeAnnouncement DateMeeting Date
EGM30 Jan 20242 Mar 2024
as per attachment The Board has approved the day, date, time and calendar of events and Notice of 02/2023-2024 Extra-Ordinary General Meeting of the company to be held on 2nd March, 2024 at 02:00 PM, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). PFA (As Per BSE Announcement dated on 08.02.2024) proceeding of EGM (As Per BSE Announcement Dated on 02/03/2024) as attached (As per BSE Announcement Dated on 05/03/2024) as per attachment (As Per BSE Announcement Dated on 06/03/2024)
EGM16 Oct 202310 Nov 2023
transacted and approved following matters: 1. Increase in Authorised Share Capital of the company 2. Approval For Revision In Material Related Party Transaction Amount Up to Rs. 200.00 Crores. 3. Convening an Extra Ordinary General Meeting (EOGM) 4. Appointment of scrutinizer for the purpose of e-voting 5. Authorised Director and Company Secretary to send copy of notice to the shareholders and Exchange and to conduct the Extra-Ordinary General Meeting. Notice of Extra-Ordinary General Meeting schedule to be held on 10th November, 2023 at 1.00 pm through VC/OAVM (As Per BSE Announcement Dated on 19.10.2023) Proceeding of EGM Scrutinizer report along with voting results (As Per BSE Announcement Dated on 10.11.2023)

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