![]() 2021-22īOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on inter alia to consider and approve In terms of Regulation 29 of the Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday September 22 2022to consider inter alia proposal of raising of funds by issue of Equity Shares by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the Companies Act 2013 and the rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to the receipt of applicable regulatory/ statutory approvals and other incidental/ related matters. Pursuant to Regulation 30 of the SEBI Regulations 2015 Enclosing herewith copy of Notice of 35th Annual General Meeting and Annual Report for the Financial Year 2021-22.This is for your information and record.Thanking youYours FaithfullyFor Bansisons Tea Industries LimitedSandeep AgarwalDirectorDIN: 00688647Encl: Notice of AGM Annual Report F.Y. Road Siliguri Darjeeling West Bengal - 734405.In compliance with the requirement of SEBI Regulations 2015 kindly note that the Register of Members and Share Transfer Books of the Company will be closed from to. ![]() at the Registered Office of the Company situated at 264 M.G. BANSISONS TEA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on inter alia to consider and approve Sir/MadamThis is to inform you that pursuant to Section 96 of the Companies Act 2013 Regulation 30 and other relevant provisions of the SEBI Regulations 2015 the 35th Annual General Meeting of the Company will be held on Thursday 22nd day of September 2022 at 12:00 P.M. ![]()
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