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Eiko Lifesciences Ltd - Board Meeting Intimation for Board Meeting Intimation For The Meeting Of The Rights Issue Committee Of Board Of Directors Of Eiko Lifesciences Limited (Company) Is Scheduled To Be Held On Thursday December 12 2023
Dec 11,2023
Eiko Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of Rights Issue Committee of Board of Directors the Company is scheduled to be held on Thursday 14th December 2023 to consider inter-alia and to approve the following matters; 1) Matter relating to payment of First and final call money on 5544178 partly paid-up equity shares of face value of Re. 10/- each which were issued and allotted on August 02 2023 on right basis pursuant to the Letter of Offer dated July 07 2023. 2) Any other matter with the permission of the Chair. Thanking You