Please find below the outcome of meeting of the Committee of Independent Directors for Open Offer held on30.03.2026, inter alia has transacted the following:The Committee of Independent Directors at its meeting held on today discussed, analyzed and reviewed that theopen offer given by Acquirers pursuant to Public Announcement dated 17th December, 2025, Detailed PublicStatement dated 20th December, 2025 published on 22nd December, 2025 and Letter of Offer dated 19th March,2026. The Committee of Independent Directors has concluded that open offer is fair and reasonable.
Board Meeting Outcome for Outcome Of Meeting Of Committee Of Independent Directors For Open Offerof Asgard AlcobevLimited (Formerly Known As Banganga Paper Industries Limited) (BSE Code: 512025)
View original source (BSE India)Asgard Alcobev Ltd on 6ix
Story so far
- Board Meeting Outcome for Outcome Of Board Meeting Held On March 21, 2026 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
- Board Meeting Outcome for Outcome Of The Resolution Passed By Circulation On February 2, 2026 - Appointment OfAdditional Director (Non Executive, Independent)
- Shareholder Meeting / Postal Ballot-Outcome of AGM
Earlier from Asgard Alcobev
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Closure of Trading Window
- Asgard Alcobev Ltd Press Release Mar 28 2026
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Asgard Alcobev Ltd Press Release Mar 27 2026
Later from Asgard Alcobev
- Asgard Alcobev Ltd Press Release Apr 01 2026
- Recommendations of the Committee of Independent Directors (IDC)
- Asgard Alcobev Ltd Press Release Apr 02 2026
- Offer Opening Public Announcement
- Announcement under Regulation 30 (LODR)-Change of Company Name
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