MAYUR UNIQUOTERS LTD.-$ - 522249 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, October 07, 2022 For Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
The Board of Directors of our Company in its meeting held on Friday, October 07, 2022 through Video Conferencing at the registered office of the Company situated at Village: Jaitpura, Jaipur-Sikar Road, Tehsil: Chomu, District: Jaipur -303704, Rajasthan, inter alia, transacted the following businesses: 1. Approve related party transaction. 2. General/usual routine business matters. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 11:55 a.m.07-10-2022
