Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nidhi Granites has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 27th December, 2021 at 1.00 pm to consider, approve the following: Issue of Warrants of preferential basis for cash as per SEBI (ICDR) Regulations, 2018, subject to approval of the Shareholders and the Stock Exchange where the shares of the Company are listed and also decide the matters consequential thereto and Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.