With reference to the captioned subject and pursuant to Section 110 of the Companies Act, 2013 please find enclosed Postal Ballot Notice to transact the following business: 1. To approve the issue of equity shares on preferential basis. Kindly take the same on record.
we herewith submitting the newspaper publication of the Notice for Board Meeting scheduled to be held on 10th November, 2020 published in Financial Express (English) and Business Remedies (Hindi) edition.
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Further to our intimation dated 3rd November 2020 intimating that a board meeting would be held on 10th November 2020, to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2020, we inform you that at the same meeting the Board may consider raising funds for the business of the Company, by issue of equity shares on preferential basis in accordance with chapter V of SEBI ICDR 2018, subject to obtaining the approval of the shareholders of the Company by way of postal ballot and; to consider and approval of the postal ballot notice for seeking consent of the shareholders and; To appoint Scrutinizer for remote e-voting process in a fair and transparent manner. This may please be treated as intimation as per Regulation 29)1) (d) of SEBI LODR
M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve The Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020 and other matters as per agenda.