URAVI T AND WEDGE LAMPS LTD.
Company News
Date | Heading | Details |
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19-Apr-2024 | Uravi T and Wedge Lamps informs about newspaper publication | <p style="text-align: justify;">Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Uravi T and Wedge Lamps has informed that it enclosed copies of newspaper publication regarding intimation of completion of dispatch of Postal Ballot Notice to those members whose e-mail addresses were registered with the Company /Depositories and whose names were recorded in the Register of Members / Register of Beneficial Owners as on the Cut-off date i.e., Friday, April 12, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
18-Apr-2024 | Allotment of Convertible warrants | Inter alia, approved:- 1.Considered and approved raising of funds through issue and allotment of up to 15,00,000 Equity share Warrants, each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs 10 (Rupees Ten) to certain Non-Promoter Investors (as per ?Annexure B?) on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (?ICDR Regulations?) at Issue Price of Rs. 300 (Rs. Three hundred rupees only) subject to the approval of regulatory/ statutory authorities and the Members of the Company. 2. Considered and approved appointment of M/s. D. Maurya & Associates, Practicing Company Secretary as Secretarial Auditor pursuant to provisions of Section 204 of the Companies Act, 2013 for the Financial Year 2023-24. 3. Approved draft postal ballot notice, details of the same shall be disclosed separately. |
18-Apr-2024 | Allotment of Equity Shares | Inter alia, approved:- 1.Considered and approved raising of funds through issue and allotment of up to 15,00,000 Equity share Warrants, each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs 10 (Rupees Ten) to certain Non-Promoter Investors (as per ?Annexure B?) on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (?ICDR Regulations?) at Issue Price of Rs. 300 (Rs. Three hundred rupees only) subject to the approval of regulatory/ statutory authorities and the Members of the Company. 2. Considered and approved appointment of M/s. D. Maurya & Associates, Practicing Company Secretary as Secretarial Auditor pursuant to provisions of Section 204 of the Companies Act, 2013 for the Financial Year 2023-24. 3. Approved draft postal ballot notice, details of the same shall be disclosed separately. |