Pursuant to provisions of Regulation 47(4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goldcrest Corporation has informed that it has enclosed the copy of newspaper advertisement in respect of the Board Meeting, scheduled to be held on Friday, February 12, 2021, published in the Newspapers, ‘Business Standard and Mumbai Lakshadeep’, both dated on Friday, February 5, 2021.
The above information is a part of company’s filings submitted to BSE.