Divinus Fabrics Ltd - Outcome Of Board Meeting Pursuant To The Provisions Of Regulation 30 Of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015

This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Thursday, 23rd day of April, 2020 at 02:30 P.M. and concluded at 02:55 P.M. held through video Conferencing mode due to Covid-19 (through joint Video Calling) wherein the Board considered and approved the following businesses: -<BR> <BR> 1. Appointment of Mr. Rajkumar Singh (DIN: 06687591) as an Additional Director of the Company.<BR>