| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Mar 2024 | 3 Apr 2024 |
| Board transacted the following business:- 1. Board of Director has considered and approved raising of funds through issue and allotment of up to 1,00,00,000 (One Crore Only) Warrants, each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs.2.00 (Rupees Two Only) to certain Non- Promoter Investors (as per Annexure A) on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (ICDR Regulations) at Issue Price of Rs.85.60 (Rupees Eighty Five and Sixty Paisa Only) including Premium of Rs.83.60 (Rupees Eighty Three and Sixty Paisa Only) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date in accordance with Regulation 164 of the ICDR Regulations aggregating up to maximum amount of Rs.85,60,00,000/- (Rupees Eighty Five Crores Sixty Lakhs Only), subject to the approval of regulatory/ statutory authorities and the Members of the Company at ensuing Extra Ordinary General Meeting 2. Board of Director has considered and approved Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on Wednesday, 03rd April, 2024, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues. The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Companys website at www.bodal.com and on the website of the stock exchange(s) i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, in due course 3. The Board of Directors have appointed M/s Tapan Shah, Practicing Company Secretary, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM of the Company (As Per BSE Bulletin Dated on 06.03.2024) EGM 03/04/2024 (As Per BSE Bulletin Dated on 11.03.2024) Bodal Chemicals Ltd herewith submit corrigendum to EGM of the Company Scheduled to be held on 03rd April 2024 (As per BSE Announcement Dated on 27/03/2024) Bodal Chemicals Limited herewith submit Copies of Newspaper copies for corrigendum to Notice of EGM (As Per BSE Announcement dated on 28.03.2024) Bodal Chemicals Limited herewith inform Exchange about Scrutinizers Report for voting result of Extra Ordinary General Meeting held on 03rd April 2024 (As Per BSE Announcement Dated on 03/04/2024) Bodal Chemicals Ltd herewith submit Minutes of EGM (As Per BSE Announcement Dated on 16.04.2024) | ||
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