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Jarigold Text
BSE: 512329NSE: ISIN: INE385F01016

18th-Mar-2020 18:38Source: BSE

Jarigold Textiles - Board Meeting Intimation for Approval Under Section 185 And 186 Of The Companies Act, 2013 Upto An Aggregate Sum Of 10 Crores (Ten Crore Rupees Only) And Approval Of The Limits For The Loans And Investment By The Company Upto An A

Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,inter alia, to consider and approve Dear Sir/Madam,

Pursuant to Regulation 29 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') (as amended from time to time) a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 25th day of March, 2020 at its Registered Office of the Company situated at Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad - 380 015, Gujarat, inter-alia to consider, approve the following businesses:
1. Approval under section 185 of the companies act, 2013 upto an aggregate sum of 10 Crores (Ten Crore Rupees Only) subject to the approval of shareholders at the ensuing Extra-ordinary General Meeting of the Company.
Approval of the limits for the loans and investment by the company upto an aggregate sum of 10 Crores(Ten Crore Rupees Only) in terms of the provisions section 186 of the companies act, 2013 subject to the approval of shareholders at the ensuing Extra-ordinary General Meeting of the Company.

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