MOUNT SHIVALIK INDUSTRIES LTD. - The Outcome Of The Meeting

Dear Sir,<BR> <BR> Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we wish to inform you that the Directors of the Company at its meeting held on December 21, 2020, had discussed and approved the following agenda:<BR> <BR> 1. The application for seeking an extension of time for conducting AGM of the Company,<BR> 2. The appointment of Secretarial Auditors of the Company,<BR> 3. Other <BR> <BR> The meeting of the Directors commenced at 3:30 P.M. and concluded at 05:30 P.M.<BR> <BR> Kindly take the above on your records.<BR>