Latent Light Finance has informed that a meeting of Board of Directors of the company has been held today in order to consider the delisting proposal as requested by promoters of the company vide their letter dated January 15th, 2021 in terms of SEBI (Delisting of Equity Shares) Regulations, 2009 as amended thereof (Delisting Regulations). In view of the above, the Board of Directors of the company in its meeting held today have taken the following decisions: Taken on record the proposal of Promoters to voluntary delist the shares of the company from the stock exchange, where the shares of the company are listed; and appointment of D & A Financial Services as merchant banker for carrying out due diligence as required in terms of Regulation 8(1A)(ii) of delisting Regulations.
The above information is a part of company’s filings submitted to BSE.
