Pursuant to Regulations 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amani Trading And Exporters has informed that the Board Meeting of the Company is scheduled to be held on Wednesday, June 22, 2022 at 11.00 am at Unit No 1,2,3 and 4, 6th Floor, VB Capitol, S NO 209(P), CTS Pune MH 411007 to consider and approve: The postponement of extraordinary General Meeting: The Extraordinary General Meeting of the Company was scheduled to be held on July 11, 2022, now postponed to July 15, 2022 at 3.00 pm, The reclassification of promoters under regulation 31A of SEB] (LODR) Regulations, 2015 on account of change of Management of the Company under Regulation 3 & 4 of SEBI (SAST) Regulations, 2011 and Any other item.
The above information is a part of company’s filings submitted to BSE.
