Provestment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting 02/2021-22 Board of Directors of the Company will be held on Tuesday the 29th day of June 2021 at 4:00 P.M. at the Registered Office of the Company to consider the following:
1. To consider and approve Audited Financial Results (Standalone) along with Statement of an Assets and Liabilities of the Company for the fourth Quarter and Financial Year ending on 31st March 2021.
2. To take note of Secretarial Audit Report & Secretarial Compliance Report for the Financial Year ending on 31st March 2021.
3. To consider borrowing from bank under Guarantee Emergency Credit line Scheme (GECL 3.0) especially targeted for Travel and Tour Industry.
4. Any other business with the permission of Chair
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