GRAVITA INDIA LTD. - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Monday, 10Th January, 2022

GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2022 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,201 5, we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday, I 0th January, 2022 inter-alia to consider and discuss the following items (i) To increase in authorised share capital of the Company. (ii) To evaluate any and a ll proposals for raising of funds by way of preferential allotment or a private placement (ii i) To Re-appoint Mr Yogesh Malhotra (DIN: 05332393) as Whole Time Director for a further tenure of 3 years. (iv) To consider and approve the notice of Postal Ballot for seeking shareholders'' approval for above matters .