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F Mec International Financial Services Ltd - Board Meeting Intimation for Reconsideration Of The Issue And Allotment Of 5791068 Equity Shares On A Preferential Basis     Back
(16 Oct 2023)
F Mec International Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve In continuation to our letters dated 22nd November 2022 and 25th November 2022 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 19th October 2023 at the registered office of the Company at 908 9' Floor Mercantile House 15 K.G. Marg New Delhi-110001 at 04:00 PM inter-alia to consider and approve the following: 1. Reconsideration of issue and allotment of 5791068 equity shares of Face value of Rs.10/- each allotted on 07th August 2023 on preferential basis subject to approval of the shareholders of the Company as required under Regulation 170(2) of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. 2. To convene an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid as required.
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