Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors, at its Meeting held today, September 9, 2022, has, inter alia, approved the following matters subject to the approval of shareholders:
1. Material Related Party Transaction(s) with Bhavya Cements Private Limited, Subsidiary Company, under Regulation 23 of the SEBI Listing Regulations.
The approval of shareholders of the Company will be obtained for the above matter for which separate intimation shall be made in due course.
The Meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 11:45 a.m.
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