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Brand Concepts Ltd EGM

₹583.4
(-0.13%)
Jul 23, 2024|03:32:43 PM

Brand Concepts CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAnnouncement DateMeeting Date
EGM16 Jun 202313 Jul 2023
Board approved the following: 1. Preferential Issue of 5,00,000 (Five Lacs only) equity shares of the Company. Issuance of 5,00,000 (Five Lacs only) Equity shares of face value of Rs. 10/- each (Equity Shares), on a preferential basis (Preferential Issue) in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), as amended, and other applicable laws, at a price of Rs. 309.21/- per Equity Share aggregating tot 15,46,05,000 /- (Rupees Fifteen Crores Forty-Six Lacs and Five thousand Only), subject to the approval of the Members of the Company and such regulatory/ statutory authorities as may be applicable. 2. Approval of Notice of Extra Ordinary General Meeting to be held on 13th July 2023. The Board has also approved Notice for convening of an Extra Ordinary General Meeting of the Members of the Company to be held on 13th July, 2013 for seeking their approval for the aforementioned Preferential Issue. Extra-Ordinary General Meeting to be held on 13th July 2023. (As per BSE Announcement Dated on 19/06/2023) Brand Concepts Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of the Extra-Ordinary General Meeting and Information on E-Voting (As per BSE Announcement Dated on 20/06/2023) Brand Concepts Limited has informed the exchange about the copy of newspaper publication of corrigendum to the notice of Extra Ordinary General Meeting dated June, 19th 2023. (As Per BSE Announcement Dated on 10.07.2023) Brand Concepts Limited has informed the exchange regarding corrigendum to the Notice of Extra Ordinary General Meeting (As per BSE Announcement Dated on 11/07/2023) Outcome of Extra Ordinary General Meeting scheduled on 13th July 2023 at 11:00 am. (As Per BSE Announcement Dated on 13/07/2023) Voting Results & Scrutinizer Report for the EGM Held on 13th July 2023 at 11:00 am. (As Per BSE Announcement dated on 14.07.2023) Revised Scrutinizer Report along with the Revised Voting Results for the EGM held on 13th July 2023. (As per BSE Announcement Dated on 28/07/2023) Revised Scrutinizer Report for the Extra Ordinary General Meeting held on 13th July 2023 as required by NSE. (As per BSE Announcement Dated on 09/08/2023)

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