Gujarat Hy-Spin has informed that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Separate meeting of the Independent Directors of the Company held on today 11th March, 2022 at Registered office of the Company consider and discussed as attached.
The above information is a part of company’s filings submitted to BSE.