BSE - Corporate Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform you that the Board of Directors of the Company at their meeting held today i.e. 22nd February, 2024 which commenced at 04.00 pm had considered and approved the following items: 1.Took on record the Initial Public Announcement dated 16th February, 2024 received from Mr. Balkrishna Binani, one of the Promoters of M/s SPV Global Trading Limited (hereinafter referred to as 'Acquirer') in terms of regulation 8(1) of the SEBI (Delisting of Equity Shares) Regulations, 2021 intimating his intention to voluntarily delist the Equity Shares of the Company from the BSE Limited. 2. Approved the appointment of M/S. Deep Shukla & Associates, Practicing Company Secretaries having FCS: 5652; CP: 5364 and Peer Review Certificate No.: 2093/202, in terms of regulation 10(2) of the SEBI (Delisting of Equity Shares) Regulations, 2021.