Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors of the Company at its Meeting held on January 09 2023 has considered and approved the investment of the funds of Comfort Intech Limited (the Company / CIL) by way of subscription of equity shares of Liquors India Ltd (LIL / Associate Company of the Company) upto Rs. 4 37 89 500/- (Rupees four crore thirty-seven lakh eighty-nine thousand and five hundred only) as recommended by Audit Committee.The requisite details as required under Regulation 30 read with Part A of Schedule III of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed herewith as Annexure-I.Kindly note that the meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:10 P.M.
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