In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saral Mining has informed that the Board of Directors of the company in its meeting held on Saturday, 28th December, 2019 has approved for the following: to determine the borrowing power limit to comply with Section 180 (l)(c) of the Companies Act, 2013; to determine the amount of loans and investment by the company to comply with Section 186 ofthe Companies Act, 2013; and Convening an Extraordinary General Meeting of shareholders of the company on Tuesday, the 21 st January, 2020.
The above information is a part of company’s filings submitted to BSE.
