News Announcement

Proaim Enterprises: Board Meeting Intimation for Shorter Notice Of Board Meeting To Be Held On Friday 21St August 2020.

Proaim Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 inter alia to consider and approve 1. To take on records the Order of Merger passed by Honble NCLT Mumbai dated 29th July 2020 approving the Scheme of Merger under section 230-232 of the Companies Act.
2. To Fix the Record Date for the purposes of determining the shareholders of the Company who shall be entitled to receive shares of Banas Finance Limited pursuant to the effectiveness of the scheme of amalgamation of the Company with Banas Fianance limited.
3. To fix the Trading Window closer for dealing in the securities of the Company is closed for the Directors Promoter and Designated Employees of the Company.

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