Kings Infra Ventures informs about board meeting

20 Nov 2023 Evaluate

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions if any, Kings Infra Ventures has informed, a meeting of the Board of Directors of the Company shall be held on Monday, 27th November, 2023 at 4:00 pm through Video Conferencing, to transact following business; To confirm and approve the minutes of the previous Board Meeting dated 14th November, 2023, to consider and approve raising Capital, to consider and approve issuance and allotment of the equity shares by way of preferential allotment on a private placement basis (‘Preferential Allotment’) subject to statutory approvals, to consider and approve convening an Extra-ordinary General Meeting of the Company to seek necessary approval of the members, for the aforementioned issuance and to fix date, time and venue for the meeting and approve the draft notice, to fix the date of closure of Register of Members & Share Transfer Books, to appoint Scrutinizer Jomy Saimon, Practicing Chartered Accountant (Membership No: 221929) for e-voting and the e-voting system available at the Extra-Ordinary general meeting, to consider and approve entering into processing arrangement as Merchant exporter in IQF plant, Nellore, to consider and approve availing enhanced bank limits from Punjab National Bank, to consider and approve appointing Customs clearing agent in the USA and any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.

The above information is a part of company’s filings submitted to BSE.

Kings Infra Ventures Share Price

148.50 -3.30 (-2.17%)
20-Dec-2024 16:59 View Price Chart
Peers
Company Name CMP
Apex Frozen Foods 247.15
Zeal Aqua 13.01
Flora Corporation 9.06
Kings Infra Ventures 148.50
Vistar Amar 131.10
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