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BSE SENSEX Next 30
Industry :  Stock Exchanges
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Anka India Ltd - Board Meeting Intimation for Board Meeting On 13Th March 2025
Mar 10,2025
Anka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve 1. Approve the proposal for issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. 2. To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum of Association of the Company if any; 3. To change in the main object clause of the Company and consequent amendments in Memorandum of Association of the Company if any; 4. To seek members approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 5. Any other item with the permission of the chair.