#Latest news with #S.M.GoldLtdhasBusiness Standard12-05-2025BusinessBusiness StandardS.M. Gold LtdS. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Considering and Approving preferential allotment of shares to allottees as approved by shareholdersb) To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the companyc) To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directorsd) Any other business matter with the approval of the chairperson
Business Standard12-05-2025BusinessBusiness StandardS.M. Gold LtdS. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Considering and Approving preferential allotment of shares to allottees as approved by shareholdersb) To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the companyc) To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directorsd) Any other business matter with the approval of the chairperson
12-05-2025
