Suvidhaa Infoserve Ltd - 543281 - Board Meeting Outcome for Outcome Of The Board Meeting
In compliance to the provisions of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby inform that, the Board of Directors of the Company in their meeting held today, 22nd January, 2022 at 6.00 p.m. and concluded at 6.45 p.m., the Board of Directors has inter alia approved and adopted the following matters: 1. Company has decided to borrow funds in the form of inter corporate loan/deposits for the business puroposes from NBFC or any other source upto Rs. ____ 2. Company has decided to establish wholly owned subsidiary and will make investment in it. 3. Appointment of M/s. SPANJ & Associates, Practicing Company Secretary as scrutinizer for conducting Postal Ballot through e-voting Process. 4. Postal Ballot Notice. 5. Calendar of Events for the Postal Ballot Process. In this connection, we have enclosed herewith Calendar of Events for Postal Ballot Process and the copy of Postal Ballot Notice. Kindly take this on record.22-01-2022