Bombay Gas Company Ltd issued notice for 40th Annual General Meeting

25 November 2022

In Continuation to the notice dated 20th October, 2022 convening 40th Annual General Meeting (AGM) of Bombay Gas Limited to be held on 30th November 2022 at 2:30 PM. The Board has decided to reduce the issued, subscribed and paid up share capital of the Company, from ₹8,00,01,500 (Rupees Eight Crore One Thousand Five Hundred) comprising of 80,00,150 (Eighty Lakh One Hundred Fifty) equity shares of ₹10 each to ₹6,92,05,200 (Six Crore Ninety Two Lakh Five Thousand Two Hundred) comprising 69,20,520 (Sixty Nine Lakh Twenty Thousand Five Hundred Twenty) equity share of ₹10 each, by extinguishing and cancellation of 10,79,630 (Ten Lakh Seventy Nine Thousand Six Hundred Thirty)  equity shares of ₹10 each at a fair value of ₹61.74 per share held by Non-Promoter shareholders.