Nirmitee Robotics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2022, to discuss and approve the following:<BR><BR>1. Increase in the authorized share capital of the Company.<BR><BR>2. Bonus issue of equity shares.<BR><BR>3. Taking of unsecured loan from directors with an option of conversion into equity shares.<BR><BR>Further inform that, in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed from the time of intimation of Board<BR>Meeting to Stock Exchange up to 48 hours after the outcome of Board Meeting is made public.
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