NIBE Ltd - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015

NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 04, 2022 at 3.00 P.M. at Registered Office of the company, inter alia, 1. To consider and approve Directors Report and Notice of Annual General Meeting. 2. To consider and approve appointment of Secretarial Auditor, Internal Auditor for FY 2021-22. 3. To consider and approve Increase in Authorised Share Capital of the company. Kindly take the same on record and acknowledge the receipt.