Hipolin has informed that a meeting of the Board of Directors was held June 23, 2022 at 5.00 pm at Ahmedabad. As required under Regulation 30 (Schedule III Part-A (4)) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board Meeting as follow: Considered and approved for Investment in various Investment avenues and giving authority for the same to directors, Considered and approved for obtaining cash credit / overdraft facility against Fixed Deposit and giving authority for the same to directors, Considered and approved for withdrawing investments and giving authority for the same to directors and Considered and approved authorization of personnel for applying for various Licenses under Factories Act, 1948. The meeting of Board of Directors was concluded at 5.45 pm.
The above information is a part of company’s filings submitted to BSE.
