Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Aartech Solonics has informed that a meeting of the Board of Directors of the company is scheduled to be held on Monday, March 27,2022 at 12:00 Noon at the registered office of the company, E-2157, Arera Colony, Bhopal- 462076 (MP), to consider and approve: Investment of funds of the Company for subscription, purchase or otherwise acquire shares, stocks, debentures (fully convertible / partly convertible/ non-Convertible), bonds, securities etc. of a UK based company and Any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
