With reference to the above captioned subject we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th January 2020 at 3:00 P.M. has inter alia considered and approved the:
Request received from Mr. Nikhil Agrawal Ms. Ratika Agrawal and Mrs. Rashmee Agrawal holding NIL Equity Shares (pursuant to transfer of shares as per the Share Purchase Agreement) as Promoters of the Company for reclassification of their status from Promoter Category to Public Category in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and any rules regulations and guidelines applicable in this regard.
The aforesaid Board Meeting concluded at 4:30 PM.
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