Gorani Industries has informed that the meeting of the Board of Directors of the Company held on 07\1i February, 2022 inter alia considered and approved the following: I. The Standalone unaudited Financial Results along with Limited Review Report for the quarter ended on 315\ December, 2021 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Reviewed and took note of the certificate under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st December. 202 I. 3. To create, offer and issue by way of preferential issue upto an aggregate of 6,50.000 (Six lacs and Fifty Thousand) warrants convertible into equity shares through preferential allotment. subject to approval of the shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.