Revised outcome: We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Wednesday, 10th August, 2022 at 04.00 pm at the registered office of the company. In that meeting the Board has decided the following matters:
1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2022.
2. The Board decided to issue bonus shares in the ratio of 1:2 i.e. one share for two shares as on the record date decided by board subject to approval of the shareholders in general meeting.
3. The Board authorized Mr. Girdharilal Pamnani to handle all the matters relating to applications and approval from RBI and any other authority for initiating activities as a NBFC and then for acquiring Banking License.
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