Pursuant to Regulation 30 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. September 08, 2021, have considered and approved, inter alia, the following matter:<BR> <BR> 1. To extend financial assistance to its wholly owned subsidiary company (ies) ('WOS') either by way of inter-corporate loan or by way of subscription in equity share capital of WOS subject to necessary approval from such authorities as may be required.<BR> <BR> The Meeting of the Board of Directors commenced at 05:3 0 P.M. and concluded at 6:05 P.M.<BR> <BR> You are kindly requested to take the above information on record and oblige.<BR>
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