BERVIN INVESTMENT & LEASING LTD. - Outcome Of The Board Meeting

Pursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para a of Part A of schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 1 day of December, 2021, inter alia, have considered and approved the followings: <BR> 1. Approved the Notice of Annual General meeting of the Company to be held on 29th December, 2021 at Nambardar Chaupal, Near Sheetal Tent House, Gali No.-2, Kapashera, High Tension Wali Gali, Delhi-110037 at 9:00 a.m.<BR> 2. Approved the December 20, 2021 as Cut-off date for the purpose of electronically or physical voting rights in the forthcoming Annual General meeting of the Company;<BR> 3. Appointment of M/s. Manisha Gupta & Associates, Company Secretaries ((M. No. F6378) as Scrutinizer for conducting E-Voting and polling process at the ensuing AGM of the Company.