In compliance to Regulation 30 of SEBI Listing Regulations, 2015; Kaiser Corporation has informed that the Board of Directors of the company at their Meeting held on Saturday, July 31, 2021 had discussed the various matters related to the ensuing 28th Annual General Meeting of the Company. No matter relating to Related Party Transactions was discussed in the said Meeting. The Meeting of the Board Commenced at 11:00 am and concluded at 11:55 am. The company has attached the discussed matters in the board meeting.
The above information is a part of company’s filings submitted to BSE.
