Manas Properties Ltd - Shareholder Meeting -Proceeding Of EGM

Following Business was transacted at the Extraordinary general meeting of the Company held on Monday, the 21st December, 2020 at 02.00 p.m at 10th Floor, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai- 400058.<BR> <BR> Special Business <BR> <BR> 1. Approval for giving loan or guarantee or providing security in connection with loan to Dev Land & Housing Private Limited specified under section 185 of the companies act, 2013.<BR> <BR> 2. Approval under Section 186 of the Companies Act, 2013.<BR> <BR> The Extra-ordinary general Meeting concluded at 05:10 p.m. <BR> <BR> The Copy of proceedings of Extraordinary General Meeting is enclosed herewith (Annexure I) and voting results will be sent to you in due course. <BR> <BR> Kindly take the same on your record and acknowledge receipt of the same.<BR>