With reference to our letter dated 28th October 2020 and 2nd November 2020 informing matter to be considered at the Meeting of the Board of Directors of the Company; please note the Board of Directors of the Company has given their approval for the following:
1. To migrate from SME Platform of BSE Limited to the Main Board of BSE Limited
The above matter is subject to approval of Shareholders of the Company with requisite majority and all concerned authorities including BSE Limited and the applicable Securities laws. The Board has also decided to seek the approval of the members of the Company by way of Postal Ballot. The cut-off date for despatch of Postal Ballot has been fixed as 23rd November 2020.
The meeting of Board of Directors commenced at 2 p.m. and concluded at 3 p.m.
This is under Regulation 30 and other applicable Regulations of the SEBI-LODR.
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