This is to inform you that the Board of Directors of the Company in its meeting held today (i.e. February 07 2022) took the following decisions:a. The Due Diligence Report dated February 07 2022 ("Report") submitted by CS Baldev singh Kasthwal Practicing Company Secretaries a Peer Review Company Secretary firm in terms of Regulation 10(3) of SEBI Delisting Regulations was reviewed and taken on record by the Board. The Report is annexed herewith as Annexure - A.b. The Delisting Proposal was approved in accordance with Regulation 10 of the SEBI Delisting Regulations after discussing and considering various factors including the Report.
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