Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we hereby inform that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved the following matters: 1. To take note of the satisfaction of charge created in favour of Kotak Mahindra Bank Limited 2. To consider withdrawal of the proposal for investment in M/s DFC Milesix and to consider investment in DFC ECOMOVE Private Limited (to be incorporated).
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