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Soma Textile
BSE: 521034NSE: SOMATEXISIN: INE314C01013

4th-May-2021 15:32Source: BSE

Soma Textiles and Industries - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

SOMA TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve (i) Passing of enabling Special Resolution to seek members approval/consent, to make investment by way of acquisition/purchase of non-agricultural lands, factory, shops, godowns, residential apartments/ buildings, guest house, offices, establishments or any other immovable property located in or around Gujarat, for the purpose of Commercial/Other Corporate Objectives, in the name of Company, by way of Postal Ballot.
(ii) Notice of Postal Ballot for Seeking Shareholders approval to make investment by way of acquisition/purchase of non-agricultural lands, factory, shops, godowns, residential apartments/ buildings, guest house, offices, establishments or any other immovable property located in or around Gujarat, for the purpose of Commercial/Other Corporate Objectives, in the name of Company, as stated under item no. (i), including calendar of events for Postal Ballot (Tentative).

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