Amsons Apparels' board meeting on August 01, 2017

This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 01st AUGUST, 2017 at their register office of the Company
303, 2nd FLOOR, PLOT NO.13-A, VEER COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR DELHI 110092 as per Regulation 29 of the SEBI (listing Obligation and Disclosure Requirements) Regulation, 2015 to consider and approve the following below mentioned items:-

1. To Issue, offer and allot equity shares on Preferential basis for consideration other than cash.

2. To Increase in the Authorized share capital and alteration in the Capital Clause as contained in the Memorandum of Association of the Company;

3. To call and decide the day, date ,time and Venue for the Annual General Meeting of the Members of the Company for the Purpose of the above mentioned Businesses, if approved; and

4. To appoint the Scrutinizer to conduct the e-voting in true and fair manner;

Source : BSE

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