IRIS Business Services Ltd - 540735 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of IRIS Business Services Limited ('The Company') In Terms Of Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
IRIS Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, January 29, 2022 to inter alia consider the following business: 1. To discuss the proposal for raising further Capital by way of Rights Issue or by any other means, as may be permitted under applicable law, subject to receipt of regulatory/statutory approvals, as may be required. 2. Any other businesses with the permission of the Chairperson. In furtherance to our communication dated December 30, 2021, the trading window for dealing in Shares of the Company was closed for all its Designated Persons with effect from January 01, 2022 and shall continue to remain closed till the expiry of 48 hours from the declaration of un-audited financial results for the quarter and nine-months ended December 31, 2021. Please take note of the same in your record.26-01-2022