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Alphalogic Techsys Ltd

Industry : Computers - Software - Medium / Small

BSE Code

ISIN Demat

Book Value()

542770

INE08E401029

6.0106397

NSE Symbol

P/E(TTM)

Mar.Cap( Cr.)

N.A

499.65

1334.43

EPS(TTM)

Face Value()

Div & Yield %:

0.57

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Padam Cotton Yarns Ltd

Padam Cotton Yarns Ltd - Board Meeting Intimation for Approval Un-Audited Financial Results And Other Items.

Jan 24,2024

PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve 1.Un-audited financial results of the Company for the quarter ended on December 31 2023; 2.To pay the remuneration to the Directors of the Company in excess of the limit prescribed under the Companies Act 2013 and SEBI regulations. 3.Approve the overall Borrowing Limits u/s 180(i) (c) of the Companies Act 2013; 4.Approve to increase in threshold of loans/guarantees providing of securities and making of investments in securities under section 186 of the Companies Act 2013; 5.Approve to advance any loan/give guarantee/provide security u/s 185 of the Companies Act 2013; 6.Finalize time date and venue to convene the Extraordinary General Meeting of the Company; 7.Approve the draft Notice of EGM along with annexure; 8.Finalize the dates of Book Closure Record Rate/Cut-off Date and E- voting related matter for the purpose of forthcoming Extraordinary General Meeting of the company; 9.Appointment of Scrutinizer ascertain Voting process of Extraordinary General Meeting of the company.