This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 22nd April, 2022 In that meeting the Board has decided the following matters:
1. Considered and approved the audited financial results of the Company for the Quarter and financial year ended on 31st March, 2022.
2. The Board Approved Right issue not exceeding Rs. 49 Crores.
3. The Board decided to increase authorised capital from Rs.10,04,00,000/- to Rs.15,04,00,000/-and alter Memorandum of Association of Company
4. The Board decided to Appoint M/s Bhagat & Co., Chartered Accountant as statutory auditor of the company
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