SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve 1. To take on record the Due Diligence Report issued by the Peer Reviewed Company Secretary in terms of Regulation 10(3) of the SEBI (Delisting of Equity Shares) Regulations, 2021.
2. To consider and approve the proposal made by Mr. Balkrishna Binani, one of the Promoters of the Company (hereinafter referred to as 'Acquirer'), to voluntarily delist the Equity Shares of the Company from BSE Limited in terms of Regulation 10(1) of the SEBI (Delisting of Equity Shares) Regulations, 2021 and to certify as per the requirements of Regulation 10(4) of the SEBI Delisting Regulations.
3. To approve the Postal Ballot Notice in terms of Regulation 11(2) of the SEBI (Delisting of Equity Shares) Regulations, 2021.
4. To consider any other matter incidental thereto or required in terms of SEBI Delisting Regulations.
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