Dear Sir/Madam,<BR> <BR> Pursuant to Regulation 30 and/or 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Shareholders of the Company at their Extra-Ordinary General Meeting held on December 17, 2020 at 10:00 A.M(IST) through Video Conferencing('VC')/Other Audio Visual Means ('OAVM') have by an Ordinary Resolution approved the Re-classification of Shares from ''Promoter and Promoter Group'' category to ''Pubic'' category under the provisions of Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, held by Mr. Brijinder Bhushan Deora, Mrs. Jai Rani Deora, Mr. Rajeev Kumar Deora, Mr. Arun Deora and Mr. Ambarish Chatterjee.<BR>
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