26 July 2024
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.