| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jun 2025 | 31 May 2025 |
| Shree Marutinandan Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve 1. to alter Articles of Association of the Company by inserting clause Further Issue of Capital in order to align it with the fund raising/ further issue proposals of the company; 2. to evaluate in line with the companys long-term growth plans the proposal to raise funds through issuance of equity shares or other equity-linked instruments such as convertible preference shares convertible debentures non-convertible debentures with warrants or other eligible securities-via private placement (including QIP) or any other permissible mode singly or in combination subject to required statutory regulatory and shareholder approvals. 3. 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 In addition to the items listed herein above the Board may consider any other matter with the permission of the Chair. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, we hereby inform you that Board of Directors of the company at its meeting duly convened and held on 4th June, 2025 at registered office has inter-alia considered and approved the following businesses: 1. ALTERATION IN ARTICLE OF ASSOCIATION OF THE COMPANY 2. RAISING OF FUNDS BY WAY OF ISSUANCE OF FULLY CONVERTIBLE WARRANTS (WARRANTS) ON PREFERENTIAL BASIS 3. MEMBERS APPROVAL THROUGH THE PROCESS OF POSTAL BALLOT (As Per BSE Announcement dated on 04.06.2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Shree Marutinandan Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Kindly find the enclosed disclosure Kindly find the enclosed disclosure (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Shree Marutinandan Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Kindly find the enclosed disclosure Kindly find the enclosed disclosure (As Per BSE Announcement Dated on: 14/11/2024) | ||
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