Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nirmitee Robotics India has informed that the meeting of the Board of Directors of the Company will be held on Saturday, 12th March, 2022 at 11:00 am at the registered office of the Company to discuss and approve the following: Increase in the authorized share capital of the Company, Bonus issue of equity shares and Taking of unsecured loan from directors with an option of conversion into equity shares. In accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed from the time of intimation of Board Meeting to Stock Exchange up to 48 hours after the outcome of Board Meeting is made public.
The above information is a part of company’s filings submitted to BSE.
