East India Securities has informed that the meeting of the Board of Directors of the Company is scheduled on 29/09/2021, to take on record and review the due diligence report of the Company Secretary in terms of the Delisting Regulations; to consider and approve/ reject the Delisting Proposal after discussing and taking into account various factors and the Company Secretary's due diligence report; to certify as per the requirements of Regulation 10(4) of the SEBI Delisting Regulations; and to consider other matters incidental thereto or required in terms of the SEBI Delisting Regulations, including seeking shareholders' approval, as may be required.
The above information is a part of company’s filings submitted to BSE.
