GRAVITA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2022 ,inter alia, to consider and approve
In compliance of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,201 5, we are pleased to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday, I 0th January, 2022 inter-alia to consider and discuss the following items
(i) To increase in authorised share capital of the Company.
(ii) To evaluate any and a ll proposals for raising of funds by way of preferential allotment or a private placement
(ii i) To Re-appoint Mr Yogesh Malhotra (DIN: 05332393) as Whole Time Director for a further tenure of 3 years.
(iv) To consider and approve the notice of Postal Ballot for seeking shareholders'' approval for above matters .