Further to our letters dated November 28 & 30, 2020, we write to advise that the Ordinary Resolution for approval of proposed Related Party Transaction for purchase of the office-space at 6A Geetanjali, 8B Middleton Street, Kolkata - 700 071, being Registered and Corporate Office of the Company for more than 15 (fifteen) years, from Mr. Vijay Maheshwari, Director and Promoter of the Company, presently occupied by the Company as a Tenant, has been passed by the Members by requisite majority. <BR> We now enclose as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Voting Results alongwith the Scrutinizer's Report thereon.<BR> The above are also being uploaded on the Company's website.<BR>
|