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B J Duplex Boards Ltd

Board Meeting Intimation for Considering And Approving The Proposal Of Issue Of One Or More Instruments Including Equity Shares/ Convertible Securities Either By Way Of Preferential Issue/Rights Issue/Or Any Other Mode

07:50 PM, 17th Feb 2025

B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve The proposal of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon.

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