REPRO INDIA LTD. - 532687 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir / Madam, The Board of Directors of the Company in their meeting held today i.e. February 11, 2022 has inter alia considered and approved the following: 1. Unaudited Financial Results for the third quarter and nine months ended December 31, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Accordingly, please find enclosed Unaudited Financial Results along with the Limited Review Report of the Auditors. 2. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the Company proposes to enter into an Asset Transfer Agreement with M/s Qontrac Prints Pvt. Ltd. for transfer of assets located at Surat Special Economic Zone (SEZ) at a mutually agreed consideration. The meeting of the Board commenced at 12 p.m. and concluded at 5.00 p.m. The above information is also being uploaded on the Company's Website www.reproindialtd.com.11-02-2022